Heath Posey | search
Click here to view Heath Posey news from 60+ newspapers.
Bookmark or Share- Tax Shelter Defendant Charged In Investment Ploy - Law360Timothy A. McPhee, who was indicted on tax charges in 2023, and Heath J. Posey were charged with money laundering, wire fraud and conspiracy to commit wire fraud in connection with their operation ...
- Two Colorado Men Charged with Operating Multi-Million-Dollar ...According to the indictment, from about January 2023 to February 2024, Timothy McPhee, of Estes Park, Colorado, and Heath Posey, of Denver, caused more than 50 investors to send approximately $8 million to bank accounts they controlled based on the false representation that the investors’ money would be sent to a borrower and leveraged for ...
- 2 Colorado men defrauded investors of $8 million, feds sayHeath Posey, 38, and Timothy McPhee, 63, allegedly posed as the “ROI Cash Flow Fund” and convinced more than 50 people to send them money, which they claimed would be used for buying and ...
- Meet Our Team - Arvada Roofing and Home ImprovementHEATH POSEY. Heath has worked as a Project Manager in the construction & roofing industries throughout the Front Range. He has worked a wide variety of projects from small repairs to tile, composites, and commercial roofs. When it comes to unique and specialty projects Heath is your guy.
- Heath Posey Email & Phone Number | Arvada Roofing & Home ...Heath Posey, based in Denver, Colorado, United States, is currently a Project Manager at Arvada Roofing & Home Improvement. Heath Posey brings experience from previous roles at Fullspike Energy and Eog Resources.
More
