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USA v. Reger

  1. September 30, 2024

    Judge Blasts Scamming Exec's 'Pathetic' Bid To Cut Sentence

    A Colorado federal judge waved away what he saw as a convicted data executive's efforts to absolve himself of responsibility during a sentencing hearing Monday, calling it "pathetic nonsense" as he sentenced him to 10 years in prison for his role in selling consumer data to scammers who preyed on the elderly and vulnerable.

  2. May 30, 2024

    Data Co. Exec, Worker Guilty Of Fraud In Mail Scam Case

    A Colorado federal jury on Thursday convicted two former Epsilon Data Management employees for their roles in selling data to mail scammers who preyed on the elderly and vulnerable.

  3. May 28, 2024

    Data Co. Exec Misled GC About Scammer Sales, Feds Tell Jury

    A former Epsilon Data Management executive was well aware that a division of the direct marketing and data company was selling information about millions of consumers to fraudsters and worked to keep the firm's general counsel in the dark about the details, federal prosecutors told a Denver jury Tuesday.

  4. May 14, 2024

    Data Co. Workers Had No Power Over Scam Clients, Jury Told

    Lawyers for two former Epsilon Data Management employees told a Colorado federal jury Tuesday they weren't responsible for selling consumer data to phony sweepstakes and other Epsilon clients, arguing they were just following orders from executives who made the deals.

  5. January 31, 2024

    Hacked Atty Regains Email Access After Triggering Mistrial

    A defense attorney for a marketing manager accused of working with fraudsters told a Colorado federal court that she has regained email access but is still working through a hacking incident that triggered a mistrial, according to a notice seeking a quick retrial in the criminal fraud case. 

  6. January 22, 2024

    Cyberattack Yields Mistrial In Scam Marketing Case

    A Colorado federal judge declared a mistrial Monday morning in prosecutors' fraud case against workers accused of boosting their employer's clients' scams, telling jurors picked last week their service was no longer needed after an unspecified hacking incident over the weekend. 

  7. April 21, 2023

    Crime-Fraud Exception Applies To Marketing Co.'s Docs

    A Colorado federal judge ruled Friday that federal prosecutors can get access to documents that a direct marketing company asserts are covered by attorney-client privilege because the crime-fraud exception to privilege applies.