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Tag Archives: Supervised Release
2 get prison for $30M Colorado real estate scheme
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
Posted in Denver Real Estate News
Tagged 30 Million, 30m, Carver, Colorado Real Estate, Conspiracy, Estate Developments, Federal Prison, Investment Scheme, Mail Fraud, Money Laundering, Personal Assistant, Personal Expenses, Principal Payments, Prison Terms, Prosecutors, Real Estate Investment, Restitution, Securities Fraud, Stepfather, Supervised Release
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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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