Criminal Actions

4/20/2012

Larry Allen Hehr
Pled Guilty to: 1 Count of Securities Fraud
Sentenced to: 8 Years in Prison + 5 Years Parole
Restitution Ordered: $120,250
Case Number: 11CR26 – Arapahoe County District Court
18th Judicial District

4/19/2012

Joseph Arthur Dertina
Convicted of: 4 Counts of Securities Fraud
Sentenced to: 60 Days in Jail, and
10 Years on Probation
Restitution Ordered: $179,625.88
Case Number 11CR2156 – Jefferson County District Court
1st Judicial District

4/5/2012

Walter Lee Slagel
Pled Guilty to: 1 Count of Securities Fraud
Sentenced to: 6 Years in Prison
Restitution Ordered: $1,192,666.45
Case Number: 11CR460 – Douglas County District Court
18th Judicial District

3/2/2012

Michael Mendenhall
Convicted of: 17 Counts of Securities Fraud, and
8 Counts of Theft
Sentenced to: 30 Years in Prison
Restitution Ordered: $1,408,667.77
Case Number: 11CR10094 – Denver District Court
2nd Judicial District

2/9/2012

Richard Dorr Novaria
Pled Guilty to: 1 Count of Securities Fraud
Sentenced to: 8 Years in Prison + 5 Years Parole
Restitution Ordered: $3,486,852.21
Case Number: 10CR000753 – Larimer County District Court
8th Judicial District

1/5/2012

Douglas Alan Glaser
Convicted of: 1 Count of the Colorado Organized Crime Control Act,
6 Counts of Securities Fraud,
1 Count of Conspiracy to Commit Securities Fraud,
1 Count of Forgery,
1 Count of Possession of a Forged Instrument, and
1 Count of Possession of a Weapon by a Prior Offender
Sentenced to: 25 Years in Prison + 5 Years Parole
Restitution Ordered: $43,385
Case Number: 05CR3986 – Denver District Court
2nd Judicial District

10/1/2011

Xavier Duran
Pled Guilty to: 1 Count of Securities Fraud
Sentenced to: 12 Years in Prison suspended – placed on 12 Years
Probation
Restitution Ordered: $984,699
Case Number: 10CR010088 – Denver District Court
2nd Judicial District

2/18/2009

People V. Kenneth Gerald Berry
Jefferson County District Court