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
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. [email protected]
Real estate lawyer suspended 10 months for costing his client $550K
Charles Vanstrom was also ordered to pay the client $572,000 but “does not intend to.”
Accounting firm goes bankrupt after $4.7M acquisition
Apex Accounting in Littleton filed for Chapter 11 after buying Phases Accounting.
Guard sued by landlord over 2022 FNG restaurant closure
“It is what it is and we’ll wait to see what the judge says,” restaurateur responded.
Judge allows Lazier family’s $18.5M sale of Vail land for hotel project
A Denver-area development firm is poised to buy 500 Lionshead Circle.
‘Ethical missteps’ lower law firm’s portion of $15M McClain settlement
Killmer Lane & Newman “engaged in wrongful conduct,” an appeals court ruled.
The Docket: Real estate lawsuit roundup for 5.9.24
A broker says she wasn’t paid enough after a $10 million sale, an investment firm says it was tricked into leasing in Thornton, and more.
Choice Market and its two stores file for Chapter 11
The bankruptcy comes at a time when Choice is selling its Colfax real estate.
State says Silverthorne hostel The Pad should be foreclosed on
It isn’t paying its taxes and it can’t restructure, the Department of Revenue claims.
Developer says Lakewood metro district boards are blocking it from building
Brookfield wants a judge’s order saying it can connect to sewer systems at Solterra.
