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Feds say former LoDo hotel owner defrauded pandemic program of $450K

Amin Suliaman, 47, was arrested Tuesday in Miami on four counts of wire fraud. ....

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LoDo hotel owner defrauded pandemic program of $450K, feds say

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. ....

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Colorado man indicted for Covid fraud

Colorado man indicted for Covid fraud
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Boulder Man Sentenced to Prison for Covid Fraud

DENVER – The United States Attorney’s Office for the District of Colorado announces Russell Bryant Lester, age 41, of Boulder, was sentenced to 30 months in prison for taking money from pandemic relief funds by filing false applications. Lester was also ordered to pay restitution in the amount of $584,851.75. On March 27, 2020, theDENVER – The United States Attorney’s Office for the District of Colorado announces Russell Bryant Lester, age 41, of Boulder, was sentenced to 30 months in prison for taking money from pandemic relief funds by filing false applications. Lester was also ordered to pay restitution in the amount of $584,851.75. On March 27, 2020, the » The FINANCIAL Coronavirus ....

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Littleton man accused of illegally obtaining PPP funds

Lawrence Phillip Hernandez, 58, obtained $952,819 after fraudulently applying for PPP and EIDL loans, the Justice Department said Friday. ....

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