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May 29, 2024 · Kristopher Chavez has been convicted by jury, of one count of violating the Colorado Organised Crime Control Act, one count of theft of an at-risk elder, and 19 counts of felony theft. According to the initial indictment from December 2016, Chavez operated a timeshare fraud scheme from 2014 to 2016.
Detention Hearing as to KRISTOPHER CHAVEZ (1), and ERIC KENDRICK (2) set for 11/21/2023 at 1:00 PM (Eastern Time) in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge.
Oct 3, 2023 · USA v. CHAVEZ et al (1:23-cr-00137), Indiana Southern District Court, Filed: 10/03/2023
3 days ago · November 7, 2024. Image Credit: Sherry/Find a Grave. In 2003, when the news of the murder of 24-year-old wife and mother, Krista DiFrancesco, hit the news, it sent shockwaves across the entire community of Evesham Township, New Jersey, instilling a sense of fear and concern into the inhabitants of the area. It took multiple cases of attempted ...
Jan 30, 2019 · The Daily Camera reports a jury convicted Chavez last year of one count of violating the Colorado Organized Crime Control Act, one count of theft of an at-risk elder and 19 counts of felony theft. According to the initial indictment, Chavez and an accomplice operated a scheme from 2014 through September 2016 that involved getting owners to pay ...
Aug 29, 2018 · At the end of July 2018, Kristopher Chavez was convicted of white collar crime in Boulder County for violating the Colorado Organized Crime Control Act, as well as 19 counts of felony theft. He was accused of running a fraudulent timeshare transfer scheme from 2014 to September 2016.
Jan 30, 2019 · A Boulder man convicted of running a time-share transfer scheme was sentenced to 12 years in prison Tuesday. Kristopher Chavez, 36, also was sentenced to two years of work release and 20 years...
