U.S. Attorney for the District of Colorado: Former Denver Hotel Owner Indicted for COVID-19 Fraud
May 23, 2024
May 23, 2024
DENVER, Colorado, May 23 -- The office of the U.S. Attorney for the District of Colorado issued the following news release:
The United States Attorney's Office for the District of Colorado announces that Amin Suliaman, 47, of Miami, Florida, was indicted by a federal grand jury in Colorado on four counts of wire fraud.
According to the indictment, from August 2020 until around May 2022, Suliaman requested COVID-19 Economic Injury Disaster Loans (EIDL) from the Small Bus . . .
The United States Attorney's Office for the District of Colorado announces that Amin Suliaman, 47, of Miami, Florida, was indicted by a federal grand jury in Colorado on four counts of wire fraud.
According to the indictment, from August 2020 until around May 2022, Suliaman requested COVID-19 Economic Injury Disaster Loans (EIDL) from the Small Bus . . .