Tag: Sean Mueller
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BULLETIN: Sean Mueller Charged With Racketeering In Colorado Ponzi Probe; Secret Service, State Securities Division Assisted Denver DA In Unraveling Alleged $71 Million Scheme
BULLETIN: In yet-another alleged case of massive Ponzi fraud, Sean Mueller has been charged with violating the Colorado Organized Crime Control Act (racketeering). Mueller, 42, also has been charged with securities fraud and theft. The prosecution was brought by the office of Denver District Attorney Mitch Morrissey, who credited the U.S. Secret Service and the…