by Doug Richards | Apr 22, 2011 | Denver Criminal Defense, Federal Criminal Defense, Immigration, White Collar Crime
Young Su Kim, a former Rocky Mountain Instrument (RMI) Worker was recently charged with one count of “Willful export of defense articles without a license” after a years long investigation into the company’s outsourcing practices. If...
by Doug Richards | Apr 8, 2011 | Denver Criminal Defense, Federal Criminal Defense, White Collar Crime
In Denver, CO, an arrest warrant was issued for Gerald Rising Jr., 59, of Centennial. Rising is the owner and operator of Rural Health Plans Initiative Administration Company. Rising was indicted on mail fraud, embezzlement and money laundering charges said federal...
by Doug Richards | Apr 5, 2011 | Federal Criminal Defense, White Collar Crime
Larry Michael King, the former owner of a Boulder Title Company, was sentenced to 5 years in prison and 8 years mandatory probation for the fraud and swindling of home buyers with estimated damages of tens of thousands of dollars. King was arrested in January 2010 and...
by Doug Richards | Mar 10, 2011 | Federal Criminal Defense, Insider Trading, White Collar Crime
As a Federal Criminal Defense Attorney ,in Denver, I am constantly paying attention to the latest news on White Collar Crime, especially when it comes to possibly redefining the law. Here is an interesting case about Insider Trading. Was The Information Great...