Friday, January 20, 2023

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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01/20/2023 12:00 AM EST

DENVER – The United States Attorney's Office for the District of Colorado announces James Albert Witte, age 69, formerly of Wray, Colorado, was sentenced to 26 months in federal prison for conspiracy to commit money laundering.  Witte was also ordered to serve three years of supervised release and pay $763,089.21 in restitution to the victims of the scheme.
 

 

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