Denver Man Charged With Sexual Assault Also Photographed Crime | Denver Criminal Defense

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...

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Health Plan Founder in Colorado Indicted on Embezzelment and Fraud | Denver White Collar Crime

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,...

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Larry King Sentenced to 5 Years in Prison for Fraud | White Collar Crimes | Boulder CO

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...

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Federal Drug Crime And Gun Bust | Phoenix AZ

As reported by the Denverpost.com. Phoenix Law Enforcement says they arrested 49 people on federal gun charges and drug crimes and could lead to state charges against 54 others. “The U.S. Attorney’s Office says “Operation 602 Exchange” resulted in the seizure of 223 weapons, including handguns, assault rifles, rifles and sawed-off shotguns, many of them stolen. Agents and officers also seized narcotics, including...

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682 Arrested During St. Patrick’s Day Week | DUI | Colorado

Reported by the denverpost.com. During the week of St. Patrick’s Day, March 11-18, 682 suspected DUI arrests were made in the state of Colorado. “During that same period, five people were killed on Colorado roads, although preliminary investigations suggest none were alcohol-related, the Colorado State Patrol reported today. The largest number of arrests were in Denver, where 101 drivers suspected of being impaired were taken into...

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