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News for Norther Colorado and the world

Saturday, October 25, 2014

Posts Tagged ‘forgery’

Fort Collins man sentenced for mortgage fraud

Fort Collins man sentenced for mortgage fraud

Sysum sentenced to five years in mortgage fraud Greeley, CO – A Fort Collins man convicted in a mortgage fraud scheme was sentenced in Weld County District Court on Wednesday to five years in prison. A jury in December convicted Matthew Sysum (DOB: 08/13/1969) of seven counts of Forgery, a Class 5 felony, and one count of Theft, a Class 3 felony. He was sentenced to five years for the Theft and three years for each Forgery count; the sentences run concurrent for a total of five ... Full Story

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

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

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