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Nov 28, 2000 · A jury in this case found that the defendant, Bertrand T. Ungar, committed acts that constitute the crime of theft when he knowingly exercised control over the funds of plaintiff Thomas W. Itin without authorization and with the specific intent to permanently deprive him of his property.
Nov 14, 2017 · The charges allege that in 2016 and 2017 Ungar failed to disclose to investors that he was not licensed to sell securities in Colorado, and that his license to practice law in Colorado had been...
- Tom Mcghee
Defendants, Bertrand T. Ungar (Ungar), and Bertrand T. Ungar, P.C., an attorney and his professional corporation, appeal from the judgment entered on jury verdicts finding them liable for conversion and awarding treble damages, attorney fees, and costs to plaintiff, Thomas W. Itin, pursuant to the Rights in Stolen Property statute, 18-4-405, C ...
Mar 26, 2018 · Bertrand Ungar. The Denver District Attorney’s office has dismissed criminal fraud charges against a Denver business man, acknowledging prosecutors lack evidence to prove the case.
Defendants, Bertrand T. Ungar (Ungar), and Bertrand T. Ungar, P.C., an attorney and his professional corporation, appeal from the judgment entered on jury verdicts finding them liable for conversion and awarding treble damages, attorney fees, and costs to plaintiff, Thomas W. Itin, pursuant to the Rights in Stolen Property statute, § 18-4-405 ...
Bertrand Ungar (dob: 05-28-1949) is charged with four counts of securities fraud—untrue statement or omission (F3). Charges were filed November 7, 2017, and Ungar was arrested on November 9. Ungar was reportedly about to leave the country following the sale of his home when he was arrested.
Aug 20, 1998 · Defendants, Bertrand T. Ungar (Ungar), and Bertrand T. Ungar, P.C., an attorney and his professional corporation, appeal from the judgment entered on jury verdicts finding them liable for conversion and awarding treble damages, attorney fees, and costs to plaintiff, Thomas W. Itin, pursuant to the Rights in Stolen Property statute, § 18-4-405 ...
