Legal Opinion

People v. Paglione

Colorado Court of Appeals

Decided April 24, 2014No. Court of Appeals No. 12CA1664PublishedCited by 5 opinions

1Opinion of the Court

Opinion by

JUDGE BERGER

{1 Defendant, Anthony Louis Paglione, appeals the judgment of conviction entered on a jury verdict finding him guilty of theft of twenty thousand dollars or more. We affirm. ©

I. Background

T2 Defendant is a mortgage broker and banker. In November 2005, defendant helped the victim refinance his house to obtain cash needed to purchase a second house, which he intended to use as a rental property.

{3 In March 2006, the victim took out a home equity loan on the rental property to pay down his mortgage on his primary resi-denee so that his mortgage Hability would be…

2Cases cited22 opinions

  1. People v. StewartSupreme Court of Colorado · 2002
  2. People v. ShapiroNew York Court of Appeals · 1980
  3. Carrillo v. PeopleSupreme Court of Colorado · 1999
  4. United States v. Gabriel VavagesCourt of Appeals for the Ninth Circuit · 1998
  5. People v. RubanowitzSupreme Court of Colorado · 1984

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

3Cited by5 opinions

  1. People v. OmwandaColorado Court of Appeals · 2014
  2. Johnson v. LongDistrict Court, D. Colorado · 2021
  3. Peo v. Al-KhammasiColorado Court of Appeals · 2024
  4. Peo v. HarmonColorado Court of Appeals · 2025
  5. People v. RomeroColorado Court of Appeals · 2015

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