News Jury convicts man of organized crime, Ponzi scheme

Jury convicts man of organized crime, Ponzi scheme

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Jury convicts man of organized crime, Ponzi scheme

A Denver jury has convicted John Reinholdt II of violating the Colorado Organized Crime Control Act, a class-two felony. Reinholdt was also convicted of conspiracy to violate the same act, another class-two felony, for his part in perpetrating a commercial Ponzi scheme using Lafayette-based business entities to defraud commercial lenders from Colorado and Arizona. The jury also [...]

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