Content Tagged As indictment

4 years 1 week ago

Douglas Bruce indicted

A statewide Grand Jury has indicted Douglas Bruce for failing to pay income taxes on income earned in 2005, 2006, and 2007. The four-count indictment was announced this afternoon by the Colorado Attorney General's Office. Bruce is suspected of attempting to evade his tax responsibilities by funneling...

4 years 2 weeks ago

Man indicted in alleged health scam

DENVER (AP) - The owner of a Colorado-based rural health brokerage has been indicted by a federal grand jury on charges of mail fraud, embezzlement and 18 counts of money laundering. The U.S. attorney's office in Denver says 59-year-old Gerald Rising Jr. is accused of mixing trust funds from...

4 years 4 months ago

16 indicted for bank fraud and organized crime

DENVER (AP) - Sixteen people from Russia and Tajikistan have been indicted on charges of creating a ring that defrauded Denver banks of more than $300,000. A grand jury indictment returned November 10 and unsealed today accuses the suspects of theft, conspiracy, and criminal impersonation. Four of the suspects...

4 years 6 months ago

Meth smuggled in car batteries

Nine people have been indicted for smuggling methamphetamine into Denver and northern Colorado inside functioning car batteries. Among those indicted were Gabriel Farias-Chavez, 27, and Ramon Chavez, 30. This drug ring was suspected of moving up to 50 pounds of meth per month into the Denver metro area and...

4 years 7 months ago

Woman indicted for giving toddler marijuana

CINCINNATI (AP) - A grand jury has indicted an Ohio woman accused of providing marijuana to her 2-year-old daughter and using her cell phone to record the child smoking the drug. Hamilton County Prosecutor Joseph Deters said Wednesday that 21-year-old Jessica Gamble of Springfield Township in suburban Cincinnati was...

4 years 8 months ago

Pueblo postal worker indicted for embezzlement

Another postal worker in Pueblo is in hot water. Gil Trujillo has been indicted by a U.S. federal court for embezzlement of funds. That's according to Al Desarro, Public Information Officer for the Unites States Postal Service's western region. According to Desarro, Trujillo has worked at the main post office...

4 years 10 months ago

State Grand Jury indicts three

A Statewide Grand Jury has indicted three men suspected of running a $5.7 million investment-fraud scheme. Phillip R. Trujillo, David M. Piatt and Timothy B. Burk are suspected of defrauding 70 investors with promises that their investments would be free from risk and would generate generous returns. The trio also...

4 years 11 months ago

Ianne report still not released

A special prosecutor's report into the grand jury proceedings that resulted in indictments against Pueblo businessman Tony Ianne was to have been released Friday, but last week the Pueblo District Attorney's Office filed a motion to keep it private. It's the latest chapter in a convoluted mortgage fraud case....

5 years 5 days ago

Man indicted in asbestos scam

Colorado Attorney General John Suthers announced Thursday that attorneys from the Criminal Justice Section have secured an indictment from the Statewide Grand Jury against a Parker man suspected of contributing to the release of a hazardous substance by misleading state officials. According to the indictment, Michael Merit, 45, falsely...

5 years 1 week ago

Man indicted for blowing up mailboxes

A Texas prosecutor says a man accused of planting 36 explosive devices across east Texas caused fear that was "nothing short of domestic terrorism." Prosecutor Brit Featherston says, "Today that fear stops." Larry North was indicted yesterday on charges of possessing an illegal firearm or destructive device. He...

5 years 2 weeks ago

Transcripts to be released in Ianne indictment

A Pueblo District Judge ruled Friday afternoon that hundreds of pages of testimony that resulted in an indictment against Pueblo businessman Tony Ianne may be released to the defense. The scene, in Judge David Crockenburg's court was unusual, with six attorneys present, plus another on the phone. Ianne was...

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