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DENVER—Federal prosecutors say an Aurora man accused of conspiring with an insurance company employee to embezzle more than $700,000 has been convicted of a money laundering charge and of lying to IRS and FBI agents.
Thirty-year-old David I. Hillman is scheduled to be sentenced Feb. 19. A federal jury convicted him this week.
Prosecutors say that from September 2001 through August 2005, Hillman and a Great-West Life and Annuity Insurance employee conspired to embezzle and spend more than $700,000 that they obtained via wire fraud. They say Hillman then lied to the FBI and IRS in 2008 about the source of the money.
An indictment didn’t name the insurance company employee.
