US: 6 indicted by grand jury in alleged money-laundering scheme costing OtterBox sister company millions


August 3 2018

Six people were indicted by a grand jury on allegations of running a money-laundering scheme that cost Fort Collins business Blue Ocean Enterprises millions of dollars, according to Larimer County Sheriff’s Office investigator Lt. John Feyen.

An almost yearlong investigation by the Larimer County Sheriff’s Office, the Colorado Department of Revenue and the Larimer County District Attorney’s Office found evidence that two men led the scheme that took place between 2012 and 2017, resulting in the loss of more than $2.5 million for the OtterBox sister company.