Amin Suliaman, 47, was arrested Tuesday in Miami on four counts of wire fraud.
Feds say former LoDo hotel owner defrauded pandemic program of $450K
fraud
Art forgery trial finds two business owners liable for $50K fake
“It was painted in 1894, so I think we can stipulate that none of us were there.”
Contractor being sued for allegedly defrauding investors will liquidate
JBS Pipeline Contractors, in Commerce City, was founded in 1993 and sold in 2021.
State moves to shut down ‘outlandish’ online investment frauds
Allegedly fraudulent firms claimed to work in the same building as investigators.
Alleged crypto fraudster spent $200K on Broncos suite, FBI claims
Robert Robb, a 46-year-old from Weld County, faces one count of wire fraud.
Broker accused of stealing from Golden Triangle partners refutes claims
“I guess they can keep spending money trying to prove false claims,” says John Livaditis.
‘Unmitigated greed’: Judge orders crypto pastor’s bank accounts frozen
“The charges are that Kaitlyn and I pocketed $1.3 million…those charges are true,” Eli Regalado says.
Real estate fraudster Gary Dragul settles Ponzi claims for $850K
Dragul, 61, is winding down his legal cases, five and a half years after they began.
Disbarred attorney Steve Bachar set to plead guilty to theft Monday
The plea, which is likely to result in prison time, would cancel a Sept. 26 trial.
Real estate investor Gary Dragul sentenced to 120 days in jail for fraud
Friday’s hearing ends Dragul’s criminal cases. A civil trial is scheduled for next month.
