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Geoffrey wescott james

WebGeoffrey Wescott James Charged with Securities Fraud and Theft Totaling $5.4 Million DENVER —Denver District Attorney Beth McCann today announced that a Denver Grand Jury has indicted 56-year old Geoffrey … WebGeoffrey James (52 Found) - View Court & Arrest Records, Personal Reviews & Reputation Score. View contact info: Address, Phone, Email & Photos. ... Geoffrey Wescott James, , +2 more. Related to: Stanley William James, James G Schrank, Darby L Pietrangelo Darby, , +2 more. Places Lived : Seattle WA. Work: Veritas inc - Owner. College: THE ...

IN RE JAMES Case No. 11-29774-MER, Adversary... 20121109590 Leagle.com

WebView Geoffrey James results including current phone number, address, relatives, background check report, and property record with Whitepages. ... WebSelect this result to view Geoffery Scott James's phone number, address, and more. 3. The third result is Geoffrey Charles James age 50s in Antelope, CA in the Antelope neighborhood. They have also lived in Aiea, HI and Saratoga Springs, NY. Geoffrey is related to Mardi Ann James and Gregg Allen James as well as 2 additional people. corp lookup ga https://aladinsuper.com

Umpqua Bank v. Geoffrey Wescott James - Archive

WebNov 18, 2024 · By Logan Smith. Updated on: November 18, 2024 / 9:57 AM / CBS Colorado. Geoffrey James, who was convicted of defrauding investors out of almost five … WebGeoffrey Wescott James has lived in Denver, CO, in zip codes 80212 and 80202; Seattle, WA 98102. Geoffrey Wescott James Addresses Click Here For Geoffrey Wescott James's Last Known Address 3001 Osceola St, Denver, CO 80212 1550 Larimer St # 169, Denver, CO 80202 2818 Boyer Ave E, Seattle, WA 98102. WebDec 17, 2024 · GEOFFREY WESCOTT JAMES was booked on 12/17/2024 in Denver County, Colorado. He was charged with 2699 FRAUD . He was 58 years old on the day of the booking. Recently Booked Arrest Mugshot Jail Booking corplock

Man sentenced to 12 years in prison after stealing $5.4 million …

Category:Releases for 2024 – Denver DA

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Geoffrey wescott james

Colorado man who defrauded Montana family of nearly $400,000 …

WebJul 1, 2024 · DENVER—Geoffrey Wescott James (current age 59) was sentenced on Monday by the Honorable Denver District Court Judge Jennifer Torrington to a 12-year … WebNov 8, 2024 · Geoffrey Wescott James, 59, of Denver, Colorado, pleaded guilty in July to wire fraud. ... Wescott defrauded a family in Hill County of $391,280 in the scheme. …

Geoffrey wescott james

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WebResidents of 3001 Osceola Strt, Denver, CO 80212-1440 include A. Information about a company that has been registered at this address is available to us — Duct Plus. We know that Meredith Canning Campbell, Geoffrey Wescott James, and seven other persons also lived at this address, perhaps within a different time frame. WebNov 7, 2024 · Geoffrey Wescott James, 59, of Denver, Colorado, pleaded guilty in July to wire fraud. Chief U.S. District Judge Brian M. Morris presided. Chief Judge Morris also ordered $391,280 restitution and allowed James to self-report to custody. ... Wescott defrauded a family in Hill County of $391,280 in the scheme. Assistant U.S. Attorney …

WebNov 17, 2024 · Denver prosecutors said Geoffrey Wescott James was sentenced Monday to 12 years in prison and more than $5 million in damages. On July 1, 2024, Denver District Attorney Beth McCann announced that a grand jury indicted James, charging him with theft and securities fraud. According to McCann, prosecutors were able to prove James stole … WebNov 17, 2024 · According to the Denver district attorney’s office, Geoffrey Wescott James was sentenced Monday to a 12-year prison sentence and to pay more than $5 million in …

WebGeoffrey Wescott James, 56, stole or 'misappropriated' at least $5.4 million from 45 investors, the Denver DA said. WebGeoffrey Wescott James a.k.a. Geoff James or Geoff Wescott, d.b.a. Veritas International Limited, d.b.a. Veritas Incorporated, d.b.a. Veritas Capital Partners, d.b.a. Aquila LTD …

WebGeoffrey Charles Wescott Australia's ratification of the Law of the Sea Convention has led to the declaration of an 11 million square kilometre exclusive economic zone.

WebJul 23, 2024 · This item represents a case in PACER, the U.S. Government's website for federal case data. If you wish to see the entire case, please consult PACER directly. corp lock homeWebA man who pleaded guilty in Denver District Court to securities fraud and theft of $5.4 million has been sentenced to 12 years in prison. Geoffrey Wescott James, 59, was also sentenced on Monday to pay more than $5 million in restitution, according to a corpman march acronymWebDec 17, 2024 · GEOFFREY WESCOTT JAMES was booked on 12/17/2024 in Denver County, Colorado. He was charged with 2699 FRAUD . He was 58 years old on the day … fapully bathroom faucetWeb1. Geoffrey James (“James”) is a resident of Colorado and has done or is doing business as d.b.a. Veritas International Limited, d.b.a. Veritas Incorporated, d.b.a. Veritas Capital … fapully faucet reviewsWebOn May 1, 2024, the Securities Division entered a Statement of Charges and Notice of Intent to Enter Order to Cease and Desist, to Impose a Fine, and to Charge Costs (Statement of Charges) against Geoffrey Wescott James a.k.a. Geoff James or Geoff Wescott, d.b.a. Veritas International Limited, d.b.a. Veritas Incorporated, d.b.a. Veritas Capital ... corpmed.comWebA/Prof Geoffrey Wescott. Parks Victoria Grant - Research. 2010: $ 3,000; 2007: $ 3,000; 2006: $ 1,000; Industry and Other Funding. ... James Andrew Fitzsimons. Thesis entitled: The Contribution of Multi-tenure Reserve Networks to Biodiversity Conservation. Doctor of Philosophy (Life & Env), School of Life and Environmental Sciences ... corp lodgecor plumbing