A former hotel owner in LoDo has been charged with defrauding the federal government by lying on loan applications and then using the public money for personal purchases. Amin Suliaman, 47, was arrested in Miami on Tuesday, one week after a federal grand jury indicted him on four counts of wire fraud.

BING NEWS:
  • U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
    The owner and co-owner of several Colorado businesses including Nativ Denver and Nativ Hotel Group was indicted on four federal wire fraud charges for misusing pandemic relief funds.
    05/23/2024 - 5:18 am | View Link
  • Real Estate
    Amin Suliaman, a former hotel owner in Denver, has been charged with defrauding the government by using public money for personal purchases, feds say.
    05/16/2024 - 3:59 pm | View Link
  • Feds say 'grandparent scam' targeted older Americans out of millions. Here's how to protect yourself and your loved ones.
    Sixteen people have been charged in connection with a "grandparent scam" in which hundreds of older Americans across the Northeast were defrauded out of millions of dollars, federal prosecutors ...
    04/30/2024 - 7:19 pm | View Link
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