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Aragon sentenced – Chaffee carjacker to serve 7 years in federal prison

Aragon sentenced – Chaffee carjacker to serve 7 years in federal prison
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Motion: Escobar suit against Aspen bar "pure fiction"

Aspen businessman Ryan Chadwick and three companies under his control the Aspen bar, Escobar Vodka and Escobar Aspen in Denver federal court.
The $5 million suit intended to force Chadwick into ceasing and desisting from using the Escobar monikers was served on the defendants in December. Escobar Inc.’s suit maintains it holds intellectual property rights to the name and also purports the company to be founded by Roberto Escobar, brother of the late Colombian drug lord.
Earlier this month, defense attorneys introduced a motion to dismiss casting the lawsuit in a questionable light and contending Escobar Inc. rents a UPS mailbox but calls it company headquarters. ....

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Carjacker pleads guilty

Carjacker pleads guilty
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Former Employee Of Colorado Non-profit Heath-care System Sentenced To 7 Years For Money Laundering

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December 16, 2020
DENVER – U.S. Attorney Jason Dunn announced that David Paul Rietz, age 60, of Lakewood, Colorado was sentenced to serve 92 months in federal prison followed by 3 years of supervised release for conspiracy to commit money laundering. Rietz also was ordered to pay restitution of $4,197,775.83. IRS Criminal Investigation and the Federal Bureau of Investigation joined in this announcement.
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According to court records, Rietz defrauded his employer, a nonprofit health-care system based in Colorado, of more than 16 million dollars. Rietz organized a scheme whereby inflated quotes for computer services were submitted through another company owned by a co-conspirator. Rietz approved these quotes, whereby millions in inflated payments were approved before the fraud was discovered. Proceeds went back Rietz and his co-conspirators through a third company, which returned profits to Rietz in the form of payments on fake contracts for goods and ....

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Former employee of Colorado non-profit health care system sentenced to more than seven years in federal prison for money laundering

Denver, CO - IRS Criminal Investigation announced today that David Paul Rietz, of Lakewood, Colorado, was sentenced to serve 92 months in federal prison followed by 3 years of supervised release for conspiracy to commit money laundering. Rietz also was ordered to pay restitution of $4,197,775.83.
According to court records, Rietz defrauded his employer, a nonprofit health care system based in Colorado, of more than 16 million dollars. Rietz organized a scheme whereby inflated quotes for computer services were submitted through another company owned by a co-conspirator. Rietz approved these quotes, whereby millions in inflated payments were approved before the fraud was discovered. Proceeds went back Rietz and his co-conspirators through a third company, which returned profits to Rietz in the form of payments on fake contracts for goods and services, gold coins, and cashier checks ....

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