Press Release - Colorado Man Sentenced to Six Years in Prison for Securities Fraud
May 23, 2024 -- Daniel Levine from Castle Rock scammed elderly investors, used proceeds for gambling debt
Press Release
Press Release - Colorado Securities Commissioner Issues Orders to Show Cause against Two “Imposter” Investment Adviser Companies
April 11, 2024 -- Unlicensed investment advisers alleged to be operating fake investment advisory firms
Quarterly Industry Newsletter: Division Offering IARCE Webinars
March 27, 2024 -- Plus, beware of the latest online investment scams.
National Consumer Protection Week: Beware of Online Investment Scams
March 5, 2024 -- With National Consumer Protection Week in full swing, the Colorado Division of Securities wants to help all consumers protect their investments by avoiding online scams.
Press Release - Complaint Against Eli Regalado and INDXcoin Amended to Include 12 Additional Defendants
February 12, 2024 -- New evidence and other charges surface in $3.4 million religious cryptocurrency scam
Press Release - Complaint Filed Against Denver Man for Orchestrating Romance Scheme
February 1, 2024 -- Denver man scammed women on dating apps and at gyms in elaborate romance scam
Press Release - Preliminary Injunction and Asset Freeze Granted Against Eli Regalado, INDXcoin
January 29, 2024 -- Christian communities in Denver targeted in alleged $3.4 million cryptocurrency scam
The Colorado Division of Securities Announces 2024 Investment Adviser Examination Priorities
January 24, 2024 -- View the Division's 2024 exam priorities. Register for IARCE webinars hosted by Division staff. See full newsletter.
Press Release - Colorado Securities Commissioner Files Complaint Against Alleged Cryptocurrency Fraud Scheme
January 18, 2024 -- Eli and Kaitlyn Regalado target Christian communities in Denver in alleged $3.2 million cryptocurrency scam
Press Release - Denver Attorney Sentenced to Three Years in Prison for Stealing from Investor
November 10, 2023 -- Denver District Attorney Beth McCann has announced that Steven Bachar, a disbarred attorney and the founder of Denver-based Empowerment Capital LLC, was sentenced today to three years in prison. Judge Eric Johnson also ordered Bachar to pay $182,000 in restitution. In September, Mr. Bachar pleaded guilty to one count of felony Theft.