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Tag Archives: District Court Judge
Westminster man sentenced to 72 months in prison for real estate scam
Steven J. Mascarenas, 53, of Westminster has been sentenced to 72 months in federal prison for orchestrating a $1.78 million real estate scheme, federal officials announced Friday. Mascarenas — charged with wire fraud, making a false statement to a pretrial … Continue reading
Posted in Denver Real Estate News
Tagged Appraisal Reports, Broadlands, Bureau Of Prisons, District Court Judge, Fair Market Values, Fbi Special Agent, Inflated Prices, Investigation Special Agent, Irs Criminal Investigation, John Walsh, Judge Robert, Licensed Real Estate, Mascarenas, Pretrial Services Officer, Real Estate Broker, Stephen Boyd, True Market Value, Westminster Man, Wife Kathy, Wire Fraud
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New trial ordered for developer Erik Osborn
Erik Osborn L. Wayne Hicks Managing Editor- Denver Business Journal Email | Facebook | Twitter | Cultural Attache blog The Colorado Court of Appeals Colorado Court of Appeals Latest from The Business Journals Colorado Supreme Court rejects bid-rigging argumentJury verdict reversed in … Continue reading
Posted in Denver Real Estate News
Tagged Bankruptcy Fraud, Bid Rigging, Business Journals, Colorado Court Of Appeals, Colorado Supreme Court, Condominium Project, County Clerks, Cultural Attache, Denver Attorney, Denver Business Journal, District Court Judge, Felony Theft, Financial Fraud, Gillum, Lincoln Park, Real Estate Developer, Robert Mcallister, Robert Mcgahey, Theft Conviction, Wayne Hicks
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Insurance settlement still contested for 2008 wildfire
CARBONDALE — Nearly four years after a wildfire threatened several homes along County Road 100 outside Carbondale, a court still is sorting through an insurance settlement. The Colorado Court of Appeals on Thursday sent a lawsuit back to a Denver … Continue reading
Posted in Denver Real Estate News
Tagged Appellate Court, April Day, Business Pursuit, Carbondale, Casualty Co, Co Llc, Colorado Court Of Appeals, Denver District Court, District Court Judge, Garfinkel, Homeowners Association Inc, Insurance Company, Insurance Settlement, Insurer, Liability Insurance Policy, National Farmers Union, Property And Casualty, Roaring Fork, Summary Judgment, Wildfire
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Denver Real Estate Agent, Broker, and Appraiser Sentenced to Federal Prison as …
DENVER—Three men were recently sentenced for implementing a mortgage fraud scheme, United States Attorney John Walsh, FBI Special Agent in Charge James Yacone and IRS Criminal Investigation, Special Agent in Charge Sean Sowards announced. United States District Court Judge Philip … Continue reading
Posted in Denver Real Estate News
Tagged Brimmer, Case Judge, District Court Judge, Fbi Special Agent, Federal Grand Jury, Federal Prison, Fraud Scheme, Fraudulent Pretenses, Investigation Special Agent, Irs Criminal Investigation, Licensed Real Estate, Lipsey, Mortgage Fraud, Mortgage Lenders, Philip Martinez, Residential Mortgage Loans, Sean Sowards, States District Court, United States District, Wire Fraud
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Kellogg sentenced to six years in prison -9/2/2011, 12:32 PM
By the Steamboat Springs (Colo.) Pilot STEAMBOAT SPRINGS (Colo.) — Brooks Kellogg, the real estate developer and part-time Steamboat Springs resident who pleaded guilty in April to his involvement in a murder-for-hire plot, was sentenced Thursday to six years in … Continue reading
Posted in Denver Real Estate News
Tagged Arguello, Contract Killer, Denver International Airport, District Court Judge, Federal Authorities, Fhsu, Fort Hays State University, Hays State University, Interstate Travel, Kellogg, Place Apartments, Plea Agreement, Prison Time, Ranch Golf Club, Real Estate Developer, Real Estate Group, S Board, Steamboat Springs, Supervised Release, Undercover Agent
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Brooks Kellogg agrees to jail time
Advertisement Related stories Feb. 9, 2011: Brooks Kellogg, Steamboat developer, denied bail for 2nd time Nov. 5, 2010: Steamboat resident Kellogg enters not guilty plea in murder-for-hire case Nov. 5, 2010: Woman who says she was Kellogg’s mistress lived in … Continue reading
Posted in Denver Real Estate News
Tagged Arguello, Criminal History, Denver Lawyer, Denver Post, District Court Judge, Estate Deals, Federal Prosecutors, Guilty Plea, Interstate Travel, Kellogg, Maximum Penalty, Multimillion Dollar, Personal Characteristics, Plea Deal, Real Estate Developer, Steamboat Ski Area, Steamboat Springs Real Estate, Supervised Release, Time Advertisement, Time Nov
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