Tag: Castle Rock
Lori Ann Kimball, Romance Scam Scheme, Colorado 2023
⏱ 2 min read Lori Ann Kimball, a 52-year-old woman from Castle Rock, Colorado, was involved in a large-scale romance scam that targeted victims across the country. From January 2023 to at least February 2025, Kimball conspired with others to move proceeds of mail and wire fraud to Nigeria. The scam, known as a ‘pig…
Rico Tomas Garcia, Wire Fraud and Money Laundering, Colorado 2023
A Colorado man is staring down serious prison time after a federal jury convicted him of a brazen $2.4 million fraud scheme that exploited the desperate need for hand sanitizer at the height of the COVID-19 pandemic. Rico Tomas Garcia, 51, of Castle Rock, didn’t deliver a single bottle of the promised disinfectant, instead diverting…
