Young Su Kim, a former Rocky Mountain Instrument (RMI) Worker was recently charged with one  count of “Willful export of defense articles without a license” after a  years long investigation into the company’s outsourcing practices.   If convicted, Kim could face up to 10 years in prison and fine of up to $1 Million.  $36,000, the value of property Kim is alleged to have acquired as a result of the crime, is also...

In Denver, CO, an arrest warrant was issued for Gerald Rising Jr., 59, of Centennial.  Rising is the owner and operator of Rural Health Plans Initiative Administration Company.  Rising was indicted on mail fraud, embezzlement and money laundering charges said federal authorities.   Rising is being accused of: swindling health plan and employee welfare plan entities which include school districts and the states of Colorado, Kansas,...

Larry Michael King, the former owner of a Boulder Title Company, was sentenced to 5 years in prison and 8 years mandatory probation for the fraud and swindling of home buyers with estimated damages of tens of thousands of dollars. King was arrested in January 2010 and charged with defrauding a secured creditor, theft and criminal attempt to commit defrauding a secured creditor. The charges were based on his manipulation of real estate...

As a Federal Criminal Defense Attorney ,in Denver, I am constantly paying attention to the latest news on White Collar Crime, especially when it comes to possibly redefining the law. Here is an interesting case about Insider Trading. Was The Information Great Research or Insider Information? A recent case involving Raj Rajaratnam and hids Firm, Galleon. In a recent article, Walter Palvo discusses how allegedly  Rajartnam took a...