Westminster man sentenced to 6.5 years in prison in fraud case

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.

Read more from the Denver Business Journal: http://bizj.us/1o36rg.

(© 2016 American City Business Journals.


To find out more about Facebook commenting please read the
Conversation Guidelines and FAQs

Leave a Comment