Page 168 - 2023 PPIAC RMIC BOOK

DIA KICKBACK CASE CON’T

•Alleged kickback on bonds sold to develop DIA

•1.2 million documents

•120 relevant documents

•Case went to Grand Jury

•Grand Jury issued indictment

•Judged quashed secret Grand Jury testimony on claim

of Colorado accountant-client privilege that does not
exist in Federal Law

THEFT, CREDIT CARDS, BANK ACCOUNTS

AND A COCOA CASE

• Subject and girlfriends would break into vehicles at parks
• They would steal checkbooks and any other identification
• They would then open new checking accounts at banks and obtain credit
cards in the victims’ names

• They would then purchase high end items with fake checks or credit cards
and return them for cash
• 120 victim witnesses

• 250 pieces of evidence
• Sentenced to 99 years in jail