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 29, 2011 | Denver Criminal Defense, Federal Criminal Defense, Gun Crimes
At an Alpine Bank in Montrose, a man described as in his late 20s and between 6′ and 6′ 2″, unshaven, and with sideburns held up a teller at gunpoint received the money and then fled the scene. A conviction carries up to 20 years in federal...
by Doug Richards | Jun 27, 2011 | Immigration
A 51 year-old Libyan man was found and arrested as part of a nationwide campaign by Immigration and Customs Enforcement (ICE) that has led to the arrest of 2,400 convicted criminal aliens and immigration fugitives. In Denver there were 29 arrests, Aurora-13, Commerce...
by Doug Richards | Jun 21, 2011 | Cybercrimes, Denver Criminal Defense, Federal Criminal Defense
In a case and ruling that could have larger implications for online privacy and freedom of speech, Judge Boyd Boland, Federal Magistrate Judge in Denver has ordered an ISP to disclose the names of the yet un-named commenters on Façonnable’s Wikipedia page. The...
