colorado news

Colorado News: Habitual Domestic Violence Offender, Bryan Ace Ponzo Sentenced To Federal Prison For Assault

Victim was defendant’s wife DURANGO, Co. – Bryan Ace Ponzo, age 36, from the Ute Mountain Ute Indian Reservation surrounding Towaoc, was recently sentenced to serve 129 months in federal prison by Senior U.S. District Court Judge Robert E. Blackburn for assault with a dangerous weapon, U.S. Attorney Bob Troyer, FBI Denver Division Special Agent … Continue reading Colorado News: Habitual Domestic Violence Offender, Bryan Ace Ponzo Sentenced To Federal Prison For Assault

Colorado News: La Plata County Inmate, Anthony Ryan Lopez Sentenced For Conspiracy To Commit Bank Fraud And Money Laundering

DURANGO, Colorado – Anthony Ryan Lopez, age 30, was sentenced by U.S. District Court Judge Robert E. Blackburn yesterday to serve 24 months incarceration followed by three years of supervised release and ordered to pay restitution of $98,902.76. Lopez pled guilty on June 28, 2018. The sentence was announced by U.S. Attorney Bob Troyer and … Continue reading Colorado News: La Plata County Inmate, Anthony Ryan Lopez Sentenced For Conspiracy To Commit Bank Fraud And Money Laundering

Colorado News: William Whittington, Former Manager for a Colorado Resort Sentenced to Prison for Tax Fraud

Did Not Pay Taxes on More Than $9.7 Million in Income Earned in Offshore Bank Accounts and Nearly $1 Million From Pagosa Springs, Colorado Resort & Spa Colorado – A Scottsdale, Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced today in the U.S. District Court for the District of Colorado to eighteen … Continue reading Colorado News: William Whittington, Former Manager for a Colorado Resort Sentenced to Prison for Tax Fraud

Colorado News: DENVER, U.S. Attorney Bob Troyer Announces Progress In Making Our Communities Safer Through Project Safe Neighborhoods

DENVER, Co. – One year ago, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), which Attorney General Sessions has made the centerpiece of the Department’s violent crime reduction strategy. PSN is an evidence-based program proven to be effective at reducing violent crime. Through the District of Colorado’s PSN program, a … Continue reading Colorado News: DENVER, U.S. Attorney Bob Troyer Announces Progress In Making Our Communities Safer Through Project Safe Neighborhoods

Colorado News: DENVER, HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities

DENVER, Co. – U.S. Attorney Bob Troyer announced today that HSBC will pay $765 million to settle claims related to its packaging, securitization, issuance, marketing and sale of residential mortgage-backed securities (RMBS) between 2005 and 2007. During this period, federally-insured financial institutions and others suffered major losses from investing in RMBS issued and underwritten by … Continue reading Colorado News: DENVER, HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities

Colorado News: DENVER, Filip Lucian Simion, Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment

DENVER, Co – U.S. Attorney Bob Troyer announced that on September 26, 2018, U.S. District Court Judge R. Brooke Jackson sentenced Filip Lucian Simion, age 25, to 132 months (11 years) imprisonment for conspiracy to import controlled substances and launder money. Judge Jackson also ordered a personal money judgment against Simion in the amount of $850,000.00. … Continue reading Colorado News: DENVER, Filip Lucian Simion, Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment

GREENWOOD VILLAGE, Colo | Suburban women wrestle with Kavanaugh allegation

GREENWOOD VILLAGE, Colo. — For women like Jayne A. Cordes, the steady stream of investigations in Washington is exhausting. That’s why, when Christine Blasey Ford came forward to accuse Supreme Court nominee Brett Kavanaugh of sexually assaulting her more than three decades ago, it struck Cordes as the latest example of the ceaseless — and … Continue reading GREENWOOD VILLAGE, Colo | Suburban women wrestle with Kavanaugh allegation

Colorado News: Weld County Man, Frank Steven Wietecha Sentenced To Over 10 Years In Federal Prison For Possession Of Child Pornography

Defendant possessed over 1,000 images of child pornography DENVER, Co. – Frank Steven Wietecha, Jr., age 49, of Weld County, Colorado, was sentenced late last week by U.S. District Court Judge Philip A. Brimmer to serve 130 months (over 10 years) in federal prison for possession of child pornography, U.S. Attorney Bob Troyer and FBI Denver … Continue reading Colorado News: Weld County Man, Frank Steven Wietecha Sentenced To Over 10 Years In Federal Prison For Possession Of Child Pornography