Tag: Money Laundering
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Former Backpage CEO gets three years of probation after testifying at trial about site’s sex ads
The former chief executive for the now-shuttered classified site Backpage
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Colorado Springs woman embezzled over $123,000 from local little league, court documents allege
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A volunteer treasurer for the Academy Little League in Colorado Springs has been accused of stealing more than $123,000 from the organization over a year and a half that paid for personal shopping sprees and legal fees. Michelle Gorr, 51, was arrested in October after the president of the organization, Jacob Larkee, reported the theft…
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Man indicted on felony counts of money laundering, theft of over $1.5M
A Denver grand jury has indicted William Schwartz, 43, on charges of felony theft and money laundering, prosecutors announced Thursday. Schwartz is accused of stealing more than $1.5 million from two charitable organizations in the city. The alleged theft and money laundering began in November 2014 and continued through May 2019 until one of the organizations…
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21 indicted in illegal marijuana operation in Colorado with ties to China
A group of 21 people accused of illegally growing and distributing marijuana in Colorado has been indicted in an alleged money-laundering scheme, county and federal officials said Thursday. The group grew and distributed marijuana throughout the Denver metro area, with facilities to grow and stash the drugs across the state, authorities said in a news…
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Larimer County man accused of scamming 15 victims of nearly $850,000 in money laundering scheme
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Facebook Twitter WhatsApp SMS Email Print Copy article link Save A Larimer County real estate agent is facing five felony charges for his role in an alleged money laundering scheme that scammed 15 clients out of nearly $850,000. Bret Lamperes, 51, of Berthoud, has been charged with theft, money laundering, two counts of filing a…