DENVER BUSINESS JOURNAL - A Westminster man was sentenced to 78 months in prison for defrauding victims of $1.8 million.
Timothy J. Tucker, 53, was sentenced Tuesday after pleading guilty in April for wire fraud and money laundering. Tucker was also ordered to pay $1,614,302.87 in restitution to his victims.
Tucker operated Assured Venture Group and The Financial Group LLC, and he told clients he could find them multi-million-dollar loans after fees were paid in advance.
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