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Search Warrant for VertiFresh LLC by Annette Powell is a document available to read on EtoBox.

What is Search Warrant for VertiFresh LLC about?

This search warrant application seeks authorization to search two commercial units, Units F and J, located at 5850 East 58th Avenue and 5750 East 58th Avenue in Commerce City, Colorado. The purpose of the search is to find records and other items related to several enumerated entities and an alleged scheme involving wire fraud and securities fraud. The warrant describes the premises to be searched and lists specific categories of records and items to be seized, including accounting records, financial statem

Author

Annette Powell

Language

EN