Posts Tagged ‘forgery’
White-Collar crime investigation leads to COCCA
GREELEY, Colo. – This week, the Weld County Grand Jury issued an indictment for Matthew Sysum (DOB 08/13/1969) of Fort Collins for crimes he allegedly committed in Weld County. The indictment, which follows a two-year investigation by the Weld County District Attorney’s Office, charges Sysum with 14 criminal counts including: • One count of COCCA –Pattern of Racketeering, a class two felony (8-24 years in prison) • Nine counts of Forgery, class five felonies (1-3 years in ... Full Story
Financial Crimes Task Force arrests 27-year-old man
Over the past several months, the Northern Colorado Financial Crimes Task Force, with the assistance of the United States Secret Service, has been conducting an extensive investigation into fraudulently produced checks and identification cards that included victims from multiple jurisdictions in northern Colorado, as well as Wyoming. The case was presented to the District Attorney’s Office on March 25, 2011. As a result of this investigation, ... Full Story
