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Denver Ponzi Scheme

Shawn Merriman Sentenced To 12-1/2 Years For $21 Million Ponzi Scheme

Denver Business Journal | Renee McGaw | Posted 05.25.2011 | Denver

Shawn Merriman was sentenced Tuesday afternoon to 12-1/2 years in prison in connection with a $21 million Ponzi scheme. The Aurora man pleaded guil...

Elway Was Paid To Attract Investors To Alleged Ponzi Scheme

Posted 05.25.2011 | Denver

Speed of Wealth LLC, the Centennial financial firm that was accused Monday of orchestrating a $30 million Ponzi scheme targeting green investors, had ...

SEC Accuses Denver Area Firm Of Orchestrating Ponzi Scheme

AP | Posted 05.25.2011 | Denver

DENVER — Federal regulators have accused four people and two companies of fraud in an alleged $30 million Ponzi scheme that lured 300 investors ...

Shawn Merriman, Denver Ponzi Scheme Perpetrater, Pleads Guilty

AP | Posted 05.25.2011 | Denver

DENVER — A former stockbroker accused of running a $21 million Ponzi scheme from his suburban Denver home for 15 years has pleaded guilty to fel...