Felony Theft

Defunct Bank Loaned Millions To Former Director Convicted Of Felony Theft

The Denver Post | Miles Moffeit | Posted 08.29.2009 | Denver


In the years leading to its collapse, New Frontier Bank financed about $9.6 million in business loans for a former director who later was convicted of...

Venture Capitalist Con Man Steals $20M, Convicted Of 22 Felony Counts

Bits | Claire Cain Miller | Posted 10.04.2008 | Business


The venture capital business is based on trust. Investors hand over money to a venture capitalist and trust that person to invest it wisely on their b...