Thursday, June 23, 2011

Denver POST: Owners of "world's largest liquor store" indicted

By Jessica Fender, The Denver Post

The brothers who run the world's largest liquor store - Daveco Liquors - face racketeering and theft charges after authorities say they cheated Colorado and the City of Thornton out of hundreds of thousands of tax dollars.

In a 52-count indictment issued late Wednesday, prosecutors allege that the Sawaged brothers faked merchandise returns for millions of dollars worth of booze that never existed, allowing them to avoid paying sales taxes they actually owed. Full Story Click Here...

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