Tag Archives: Federal Prison

Denver Real Estate Agent, Broker, and Appraiser Sentenced to Federal Prison as …

Posted on December 7, 2011 by Loren Bimler

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 →

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2 get prison for $30M Colorado real estate scheme

Posted on October 18, 2011 by Loren Bimler

DENVER (AP) — Two people have been sentenced to federal prison for their roles in a Colorado real estate investment scheme that prosecutors say defrauded more than 400 people of at least $30 million. Philip R. Lochmiller Jr. was sentenced … Continue reading →

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6 years for Libertyville businessman in murder-for-hire attempt

Posted on September 1, 2011 by Loren Bimler

A Libertyville businessman who pleaded guilty in a murder-for-hire plot was sentenced in a Denver court today to six years in federal prison and fined $100,000, according to Colorado authorities. Federal investigators accused Brooks Kellogg, 72, president of a Libertyville … Continue reading →

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