White-collar criminal activities are not resolved over night. States might examine supposed scammers for many years prior to a judgment is made. Victims might not see restitution for years.
This is how the case including Heartland Energy Advancement Corporation (HEDC) is playing out. The state has actually been examining the business for supposed criminal offenses going back to 2002, and the story is not over yet.
Continue reading “Colorado Securities Scams: What Is It and Why Are You Being Charged?”
Federal Criminal Law 