DENVER—With receipt of $225,000, the state has resolved a case in which 615 Coloradans were financially harmed by a Texas-based debt-settlement company that was operating illegally in Colorado. The Consumer Protection Section of the Attorney General’s Office has entered a stipulation and final agency order with the now defunct CreditAnswers and its Chief Executive Officer William Loughborough (D.O.B. 11/02/62).
DENVER-Attorney General John Suthers announced today that the Statewide Grand Jury has indicted four individuals for running a criminal enterprise that involved stolen cars, guns, methamphetamine and prescription drugs. “Shot caller” Robert Muniz (D.O.B. 01/14/55), Anthony Balderrama ((D.O.B. 08/08/93), Victor Vialpando (D.O.B. 11/13/72) and Lindsay Rae Garry (D.O.B. 08/30/89) were arrested for a pattern of racketeering that began in 2012. All but Garry are now in police custody.
DENVER– The Colorado Attorney General’s Office has filed a civil lawsuit and stipulated consent judgment against Argosy University, Denver and parent company Education Management Corporation (NASDAQ: EDMC). Argosy is accused of deceiving, misleading and financially injuring students seeking doctorate of education in counseling psychology degrees (EdD-CP) in violation of the Colorado Consumer Protection Act.
DENVER—The Colorado Attorney General’s Office announced today that the Statewide Grand Jury has indicted Ronald D. Gollehon (D.O.B. 12/22/49) and his companies Open Source Games, Inc., WikiRainforest, Inc,, Gameworking, LLC and others on 56 counts of securities fraud. Gollehon is accused of offering investment opportunities for an online game in development and soon to launch. The indictment is the result of a joint effort between the Attorney General's Office and DORA’s Colorado Division of Securities.
DENVER—Colorado Attorney General John Suthers announced today that a civil lawsuit was filed and Temporary Restraining Order obtained against Andre Shatyko (D.O.B. 01/01/86), Alexander Kurdyukov (D.O.B. 04/18/87), and their air duct cleaning companies, Seabreeze Air, LLC; Seabreeze Air; Quality Air; Quality Air “LLC”; and Fresh Air, LLC. They are accused of advertising their cleaning services for very low prices, only to significantly increase their prices once inside a customer’s homes. This business model violates the Colorado Consumer Protection Act.
Ralph L. Carr Colorado Judicial Center
1300 Broadway, 10th Floor
Denver, CO 80203