Jury Finds Castle Rock Man Guilty Of Fraud, Money Laundering Charges For $2.4 Million COVID-Era Hand Sanitizer Scheme
March 13, 2026
March 13, 2026
DENVER, Colorado, March 13 -- The office of the U.S. Attorney for the District of Colorado posted the following news release on March 12, 2026:
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Jury Finds Castle Rock Man Guilty Of Fraud, Money Laundering Charges For $2.4 Million COVID-Era Hand Sanitizer Scheme
The United States Attorney for the District of Colorado announces that a federal jury convicted Rico Tomas Garcia, 51, of Castle Rock, of nine counts of wire fraud and six counts of money laund . . .
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Jury Finds Castle Rock Man Guilty Of Fraud, Money Laundering Charges For $2.4 Million COVID-Era Hand Sanitizer Scheme
The United States Attorney for the District of Colorado announces that a federal jury convicted Rico Tomas Garcia, 51, of Castle Rock, of nine counts of wire fraud and six counts of money laund . . .