Legal Opinion

People v. DESTRO

Colorado Court of Appeals

Decided June 11, 2009No. 03CA1261PublishedCited by 9 opinions

1Opinion of the Court

Opinion by

Judge HAWTHORNE.

Defendant, William Destro, appeals the trial court's judgment entered upon jury verdicts finding him guilty of violating the Colorado Organized Crime Control Act (COCCA), conspiracy, theft, and securities fraud. Defendant also appeals the sentences imposed thereon. We affirm.

I. Background

This appeal involves the following two separate transactions.

A. The WIIN Program

In 1997, defendant, along with his co-defendants, formed a company called Women's International Investment Network (WIIN). The company was created to purchase real property and profit from the popular…

2Cases cited14 opinions

  1. People v. PahlColorado Court of Appeals · 2006
  2. Lowery v. Ford Hill Investment Co.Supreme Court of Colorado · 1976
  3. People v. McIntierColorado Court of Appeals · 2006
  4. People v. RiveraColorado Court of Appeals · 2002
  5. People v. PrendergastColorado Court of Appeals · 2003

9 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. Allen v. MartinColorado Court of Appeals · 2008
  2. People v. RectorSupreme Court of Colorado · 2011
  3. v. PeopleSupreme Court of Colorado · 2021
  4. People v. McMinnColorado Court of Appeals · 2013
  5. v. LawrenceColorado Court of Appeals · 2019

4 more not listed; retrieve them via the Exa API.

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