On Tuesday morning in Court Room B of Denver Immigration Court, the proceeding against Jose Raul Cardenas began.   In 2000, at the age of 21,Cardenas entered into the US illegally to find work. To aid him in this process he bought what was supposed to be a fake social security number. However, when sheriff’s deputies arrested him nine years later he found out that the number was real. By this time, Raul had been married for seven...

A woman who was sexually assaulted at the Denver International Airport (DIA) put the airport on the defensive.   A woman, 22 years old, was on her way to Illinois for an interview at  convent when she missed her connecting flight and was stranded at the DIA Airport.  She was followed and sexually assaulted during her wait.   Noel Alexander Bertrand of Portland, OR, 26 years of age, came before the judge in Denver in connection...

Marc O’Leary, a Denver -area man is charged with Sexual Assault and is also accused of taking more than 100 photos while he assaulted a woman.   The judge ruled on Monday that there was enough evidence to pursue a case against O’Leary.  O’Leary faces 28 charges of alleged sexual assault of a Westminster woman last summer.   The assult lasted over 2 hours in her apartment where O’Leary also allegedly took...

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...