Sept. 15, 2025 — The United States Attorney’s Office for the District of Colorado announces that Ian Gregory Bell of Denver, Colorado, was sentenced to 37 months in prison, followed by three years of supervised release after pleading guilty to one count of wire fraud and one count of money laundering. Read More
Denver man sentenced to 37 months, $1.2 million in restitution for defrauding investment clients
Related Posts
First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea
Sept. 15, 2025 — A Federal Way, Washington man pleaded guilty today in U.S. District Court in Seattle for his scheme to sell stolen goods… BronFirst of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea
Self-proclaimed “Mayor of Bissonnet” sentenced to 10 years for sex crimes
Sept. 15, 2025 — A registered sex offender has been ordered to federal prison for aiding and abetting the transportation of a woman across state… BronSelf-proclaimed “Mayor of Bissonnet” sentenced to 10 years for sex crimes
Five defendants arrested on federal charges alleging bicoastal drug trafficking organization that shipped cocaine and cash via air
Sept. 16, 2025 — Five defendants were arrested today on a 10-count federal superseding indictment alleging their participation in a multimillion-dollar drug trafficking organization (DTO)… BronFive defendants arrested on federal charges alleging bicoastal drug trafficking organization that shipped cocaine and cash via air