News & Press Releases

DENVER—The Colorado Attorney General’s Office today announced that the Colorado Statewide Grand Jury indicted Robert Scott Wiens, age 52, for securities fraud. Wiens was arrested on a golf course by officers with the Broomfield Police Department. The 19-count indictment alleges securities fraud, theft, and forgery and resulted from tight collaboration between the Colorado Division of Securities at the Department of Regulatory Agencies and the Attorney General’s Office’s Financial Fraud Unit.

DENVER—For the fourth time in two years, the Colorado Attorney General’s Office has successfully sued an air-duct cleaning company for false advertising. A consent judgment was obtained against 212 Home Inc., (d/b/a Denver Air Duct), and company owner, Eliran Raviv. While consumers were enticed with bargain $39 cleaning offers, they were ultimately charged much higher amounts. The company misrepresented the qualifications of its staff and misled homeowners into believing that their systems contained mold.

DENVER—The Colorado Attorney General’s Office today announced that Brian Keith Williams, 31 years-old, was arrested for sex trafficking a child, pimping young adult women, and for second-degree attempted murder. The state grand jury indicted Williams last week. Solomon Ray Herrera, 35 years-old, was arrested for soliciting the services of the victim child prostitute. 

DENVER — Colorado Attorney General Cynthia H. Coffman announced today that Mike Tee was sentenced to serve 18 years in the Department of Corrections for masterminding a criminal ring that stole insurance money by staging automobile accidents.  In April 2013, the Colorado Attorney General’s Office indicted Tee on 31 felony counts and in January 2015, an Arapahoe County jury found him guilty.

DENVER—The Colorado Attorney General’s Office today responded to the lawsuit filed in the United States Supreme Court by the Attorneys General of Nebraska and Oklahoma. That action, Nebraska and Oklahoma v. Colorado (Case No. 144, Original), seeks to overturn citizen-initiated laws that enable the state to monitor and control recreational marijuana businesses. Nebraska and Oklahoma now have the opportunity to respond to Colorado’s filing within two weeks.

At least $12 Million of Illegal Medical Marijuana Trafficked out of Colorado

DENVER—The Colorado Attorney General’s Office was joined by other law enforcement agencies today to announce Colorado’s largest marijuana bust since legalization. Tri Trong Nguyen, with the support of his wife, three sisters, and dozens of co-conspirators, is alleged to have overseen a massive illegal interstate marijuana distribution network.

DENVER—The Colorado Attorney General’s Office ha filed an amicus brief with the United States Supreme Court in support of the petitioners in State of Arizona v. Ashton Company Incorporated Contractors and Engineers. Eight additional states, representing a bipartisan group of Attorneys General, joined the brief.

Donna Everly Sentenced on 136 Counts of Theft and Forgery

DENVER—Colorado Attorney General Cynthia H. Coffman announced that Colorado nurse Donna F. Everly, 61-years-old, cheated the state’s Medicaid program by submitting bills for care of medically-fragile children that was not provided. For her crimes of falsifying medical and billing records, Everly was sentenced this week by El Paso County District Court Judge Michael McHenry to three years supervised probation and ordered to pay more than $16,500 in criminal restitution. She must also report her guilty conviction to the Colorado Nursing Board.

BOOBIES ROCK! NO MORE --
Colorado Attorney General Announces Final Outcome of Charitable Fraud Scam

DENVER — The Denver District Court today handed the Colorado Attorney General’s Office an across the board victory on its complaint against Adam Shryock, the founder of the fake charity fundraiser Boobies Rock!, Inc.. Judge Shelley Gilman ordered Shryock to return $1.89 million in gross receipts, pay $4 million in civil penalties, and also issued an injunction against Shryock from ever working on or near a charitable solicitation again.

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