by Doug Richards | Jun 21, 2012 | Federal Prosecutor, White Collar Crime
For the past week, prosecutors have been forming a strong case against Fair Finance businessmen Tim Durham, Rick D. Snow, and James F. Cochran. The three have been accused of stealing roughly $200 million from investors, and so far they have been charged with...
by Doug Richards | Jul 6, 2011 | Denver Criminal Defense, Federal Criminal Defense, White Collar Crime
Lochmiller of Valley Investments is facing one coun犀利士 t of conspiracy to commit mail fraud and securities fraud, one count of conspiracy to commit money laundering, 20 counts of money laundering and 10 counts of mail fraud. Philip Rand Lochmiller, has...
by Doug Richards | Jul 5, 2011 | Denver Criminal Defense, Federal Criminal Defense, White Collar Crime
On Monday June 27th, Former Chicago Governor Blagojevich was convicted for 17 of the 20 counts of public corruption charges against him related to his attempt to sell the U.S. Senate seat that was formally held by Barack Obama be his resignation to become U.S....
by Doug Richards | Jun 10, 2011 | Denver Criminal Defense, Federal Criminal Defense, White Collar Crime
Effective next month, top Denver criminal defense lawyer, Robert T. McAllister has agreed to be disbarred. The decision comes after the acknowledgement that he twice intentionally converted client funds. McAllister has since repaid his clients. McAllister’s Denver...
by Doug Richards | May 27, 2011 | Denver Criminal Defense, Federal Criminal Defense, Insider Trading, White Collar Crime
Raj Rajaratnam, a hedge fund billionaire, was convicted on 14 counts of fraud and conspiracy. It was a historic victory for the Justice Department when the verdict came in. They used tactics that were once only reserved for mobsters, drug dealers to help expose...
by Doug Richards | Apr 29, 2011 | Cyberbullying, Cybercrimes, Denver Criminal Defense, Drug Crimes, DUI, Federal Criminal Defense, Gun Crimes, Immigration, Insider Trading, White Collar Crime
Everybody makes mistakes, but it’s who you have standing next to you, in court, fighting for your rights, that really makes the difference. I’ve been a federal prosecutor, I’ve been a state prosecutor. The type of experience that few other attorneys...