Amin Suliaman, 48, is said to have tricked Vectra into crediting his account $291,000 for PPP loans while the hotel was closed.
Former LoDo hotel owner charged with defrauding Denver bank
Justin Wingerter
Justin covers litigation, white-collar crime and other news. He is a graduate of Southern Illinois University and previously reported for The Denver Post, The Oklahoman and The Topeka Capital-Journal. Justin@BusinessDen.com
‘This is going to end’: Judge threatens to fine lawyers in La Loma case
“You want to slander each other? Do it outside of the litigation privilege!”
Boulder duplex project goes bankrupt ahead of foreclosure sale
Four-story condos are going up at the entrance to Boulder Canyon.
Judge throws out legal challenge to Energize Denver
Landlords claim the new rules are onerous and unlawful. A federal judge disagrees.
As Edwards project is set to be sold, its partners are still squabbling
The 100-acre Edwards RiverPark idea is $27M in debt but on the eve of revival.
‘Unlawful power grab’: Co-owners’ accusations paralyze permitting firm
“Vendors cannot be paid and payroll is locked,” says a lawyer for Service First Permits.
The Docket: Real estate lawsuit roundup for 3.27.25
A dispute involving real estate near El Rancho, a Vail developer blames its lawyers for a failed lawsuit, and more.
Broker denies bodyslamming, says developer started country club tussle
Nick Steitz at JLL says he “acted properly” in response to Brad Eide’s threats.
Judge disbars ‘unscrupulous’ Arvada lawyer who abandoned clients
“She is unregulatable,” he said of immigration attorney Lindsay Arroyo.
Fired Azar attorney says he’s owed $590K in commissions
Sean McCrary led the mass torts practice at Azar & Associates before being let go.
