DENVER — The Statewide Grand Jury indicted nine individuals for targeting distressed homeowners as part of a fraudulent short-sale scheme that allowed the defendants to ultimately defraud the banks and lenders who held the mortgages for the distressed homeowners. The announcement was made today by Colorado Attorney General John Suthers; Ronald Sloan, Director of Colorado Bureau of Investigation (CBI); Inspector General David Montoya of the U.S. Department of Housing and Urban Development-Office of Inspector General (U.S. HUD-OIG); Acting Inspector General Michael P. Stephens of the U.S.
DENVER—The Colorado Court of Appeals today issued its opinion in a case (2012CA2313) in which a group of plaintiffs challenged a decision of the Colorado Attorney General to approve the transaction in which the Colorado Health Foundation sold its interest in several hospitals in the Denver area to HCA-HealthONE. The Court affirmed the trial court judgment dismissing the lawsuit. Unlike the trial court, which dismissed the case as moot, the Court of Appeals held that the plaintiff lacked standing to contest the Attorney General’s approval of this hospital transfer.
DENVER — During a community awards ceremony today at the Boulder County Sheriff’s Office, Colorado Attorney General John Suthers announced that Division Chief Phil West is the 2013 recipient of the “Colorado Attorney General’s Excellence in Law Enforcement Award.” Attorney General Suthers presented the annual award with Boulder County Sheriff Joe Pelle introducing the Attorney General.
DENVER—Attorney General John Suthers announced today that his Consumer Protection Section filed a civil lawsuit against Tobacco King, a Longmont tobacco store owned by Mr. Sang Leaming for selling a variety of products commonly referred to as “spice.” Leaming and Tobacco King sold spice products without warning consumers that the contents may contain illegal synthetic cannabinoids or other undisclosed, and potentially dangerous, chemicals.
Cautions Coloradans not to Fall Victim to Flood-Related Scams
Ralph L. Carr Colorado Judicial Center
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Denver, CO 80203