Tag: denver
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Texas Woman Indicted for Alleged $3 Million Fraud Against Colorado Companies
Emily Katherine Merrill, 41, of Cypress, Texas, faces ten counts of wire fraud and three counts of money laundering for allegedly defrauding two Colorado-based companies of over $3 million through financial schemes.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomyEmployment and Labor Emily Katherine MerrillWire FraudMoney LaunderingColoradoLafayetteDenverFBI
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Twin Brothers Plead Guilty to Robbery and Firearm Charges
Aurora twin brothers Javae and Javaris McClain pleaded guilty to multiple armed convenience store robberies in the Denver Metro area. The brothers committed crimes while out on state bond and are scheduled for sentencing in September.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomy Javae McClainJavaris McClainRobberyFirearmDenverAuroraFBI