Tag Archives: Securities Fraud

Executives from real estate company DBSI indicted

Posted on April 11, 2013 by Loren Bimler

BOISE, Idaho—A federal grand jury in Idaho has indicted the former president and three top executives of a failed Boise-area real estate company on charges that they misled investors and conspired to dupe them out of millions of dollars during … Continue reading →

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Sentencing Due For Man In $30M Real Estate Scheme

Posted on March 10, 2012 by Loren Bimler

DENVER (AP) — One of three men involved in a Colorado real estate investment scheme that prosecutors say defrauded more than 400 people of at least $30 million will find out his fate. Philip R. Lochmiller Sr., was found guilty … 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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Father and Son Plead Guilty to Energy Deal Insider Trading

Posted on August 5, 2011 by Loren Bimler

Ozier Muhammad/The New York TimesThe prosecution of the Petersons was brought by Preet S. Bharara, the United States attorney in Manhattan, as part of the government’s crackdown on insider trading. 8:00 p.m. | Updated The Denver business community was rocked … Continue reading →

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