Texas Man Gets 3½ Years, Must Pay $6M For Fraud Scheme

By Rachel Konieczny · August 5, 2026, 8:01 PM EDT

A Colorado federal judge sentenced a Texas man Wednesday to 3.5 years in prison for his role in the operation and promotion of a multimillion-dollar fraudulent investment fund, ordering nearly $6...

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Documents

Case Information

Case Title

USA v. McPhee et al

Case Number

1:24-cr-00352

Court

Colorado

Nature of Suit

Date Filed

December 04, 2024