Tag Archives: Indictment

Wife of man accused in real estate scam is indicted as well

Posted on November 3, 2012 by Loren Bimler

The wife of a man already indicted by a Denver grand jury for violating Colorado’s racketeering law now faces similar charges for her role in a scheme where the couple falsely bought and sold homes that didn’t belong to them. … Continue reading →

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Denver Grand Jury charges that scammers sold homes they didn’t own

Posted on August 3, 2012 by Loren Bimler

The Denver Grand Jury has indicted two men in connection with a series of real-estate scams targeting homeowners facing foreclosure and Spanish-speaking would-be homebuyers. Alfonso Carrillo, 50, and his associate Rudy Breda, 53, are charged with violating the Colorado Organized … Continue reading →

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Former Colorado Real Estate Agent Pleads Guilty to Mortgage Fraud Scheme

Posted on July 20, 2011 by Loren Bimler

According to the stipulated facts contained in the plea agreement and indictment, between March 26, 2005 and June 30, 2005, Kimberly White worked with her co-defendants, Shawn Tieskotter and Craig Patterson, to execute a scheme to defraud various financial institutions … Continue reading →

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Developer Jack Arbess acquitted of all charges

Posted on May 8, 2011 by Loren Bimler

Jack Arbess Colorado real estate developer Jack D. Arbess has been acquitted on all charges against him in an indictment that accused him of theft and racketeering. Arbess had been accused in the 2009 indictment of taking $3.8 million from … Continue reading →

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Indictment details accusations against man accused of stealing from seniors

Posted on April 19, 2011 by Loren Bimler

DENVER – Authorities released the indictment on Monday that details the accusation against a man accused of stealing more than $1 million from several elderly victims. Michael Mendenhall faces charges of theft from an at-risk adult. The Denver District Attorney’s … Continue reading →

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