Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
Amin Suliaman was arrested in Miami after a federal grand jury in Colorado indicted him on four counts of wire fraud for stealing $450,000 in pandemic relief funds.
Amin Suliaman, a former hotel owner in Denver, has been charged with defrauding the government by using public money for personal purchases. He was indicted on four counts of wire fraud.