Posts Tagged ‘sentence’
Denver real estate agent, broker and appraiser
Department of Justice Press Release Denver real estate agent, broker and appraiser sentenced to federal prison as part of $4,000,000 mortgage fraud scheme DENVER – Three men were recently sentenced for implementing a mortgage fraud scheme, United States Attorney John Walsh, FBI Special Agent in Charge James Yacone and IRS Criminal Investigation, Special Agent in Charge Sean Sowards announced. U.S. District Court Judge Philip A. Brimmer sentenced Cedric Lipsey, age 36, of Denver, a licensed ... Full Story
Colorado Springs Couple Sentenced For Obstruction And
DENVER – Gary Neuger, age 56, and Beth Neuger, age 54, of Colorado Springs, Colorado were sentenced last week by U.S. District Court Judge Marcia S. Krieger for criminal obstruction and filing false income tax returns, United States Attorney John Walsh and Internal Revenue Service – Criminal Investigation Special Agent in Charge Sean P. Sowards announced. Gary Neuger was sentenced to serve 24 months in federal prison, followed by 1 year of supervised release, along with paying ... Full Story
Man Sentenced For Sex Trafficking Of A Child
Former Denver Man Sentenced For Sex Trafficking Of A Child And Aiding And Abetting Department of Justice Press Release Denver – Timothy Wayne Lee, age 45, formerly of Denver, was sentenced late today to serve 180 months (15 years) in federal prison by U.S. District Court Judge Robert E. Blackburn for sex trafficking of a child and aiding and abetting, United States Attorney John Walsh and FBI Special Agent in Charge James Yacone announced. Following his 15 year sentence, Lee was ... Full Story
Fort Lupton man sentenced to 30 years to life for
GREELEY, Colo. – A Fort Lupton man, who was found guilty at trial of sexually assaulting his step-granddaughter, was sentenced this morning to 30 years to life for his crimes. On March 3, 2011, the defendant was found guilty of: • Sexual Assault on a Child by a person in a position of trust- victim under the age of 15 (F3) • Sexual Assault on a Child by a person in a position of trust as a pattern of abuse (SE) • Promotion of Obscenity to a Minor (F6) According to police reports, the ... Full Story
Man sentenced in child pornography case
Montrose County resident sentenced to federal prison for possession of child pornography DENVER – David W. Tunget, age 47, of Montrose County, Colorado, was sentenced on March 11, 2011 by U. S. District Judge Philip Brimmer to serve 188 months (over 15 years) for possession of child pornography, United States Attorney John Walsh and FBI Acting Special Agent in Charge Michael Rankin announced. Following his term of imprisonment, Judge Brimmer ordered Tunget to serve an additional 20 years on ... Full Story
Sentence for man involved in investment, securities
Attorney General announces 10-year community corrections sentence for man involved in investment, securities fraud scam DENVER — Colorado Attorney General John Suthers announced that a Douglas County District Court judge sentenced Adam Kelepolo (DOB: 2/10/1973) to a 10-year community corrections sentence for his part in defrauding investors between September 2002 and March 2007 as part of a securities fraud scheme. Kelepolo also was ordered to pay $820,000 in restitution to his ... Full Story
16-year prison sentence for ringleader
Attorney General announces 16-year prison sentence for ringleader of multimillion-dollar commercial Ponzi scheme DENVER — Colorado Attorney General John Suthers announced today that a Denver judge has sentenced John Reinholdt II (DOB: 1/10/1972) to 16 years in prison and ordered him to pay $2.5 million in restitution for his role in running a commercial Ponzi scheme. “Criminals that defraud Colorado banks drive up the cost of home loans and other credit for all consumers,” Suthers ... Full Story
Sentence in Murder-for-hire plan
EVANS MAN SENTENCED TO 15 YEARS IN PRISON FOR HIS PART IN MURDER-FOR-HIRE PLAN GREELEY, Colo. – Evans resident Jesse Rodriguez (DOB 10/20/89) was sentenced in Weld County District Court this morning to 15 years in prison for his role in a murder-for-hire plan. Rodriguez, who was originally charged with Solicitation of First Degree Murder After Deliberation (a class two felony) and Conspiracy to Commit First Degree Murder After Deliberation (also a class two felony), pled to the conspiracy ... Full Story
Walter Bond Sentenced To Federal Prison For The Arson
DENVER – Walter Bond, aka “Lone Wolf,” age 34, of Salt Lake City, Utah, was sentenced this afternoon to serve 60 months (5 years) in federal prison for use of fire or explosives to damage and destroy property in interstate commerce, and for the use of force, violence and threats involving an Animal Enterprise, United States Attorney John Walsh, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Marvin Richardson, and Federal Bureau of Investigation (FBI) ... Full Story
Man sentenced to twelve years in vehicular homicide
Stephen Verdo Johnson was sentenced today to twelve years in the Colorado Department of Corrections by Judge Stephen Schapanski after pleading guilty on August 31, 2010 to Vehicular Homicide, a class 3 felony, and Leaving the Scene of an Accident, a class 5 felony. On May 1, 2010, the Colorado State Patrol was notified of a serious injury crash on Larimer County Road 17, just north of Colorado Highway 287. A vehicle driven by Johnson ran off the right side of the road where it traveled into ... Full Story
