DENVER — Colorado Attorney General John Suthers announced today that his office has secured an indictment for 14 individuals suspected of running, abetting and patronizing a human-trafficking ring that trafficked children for sex at locations ranging from Denver to Grand Junction.
News & Press Releases
Attorney General announces 16-year prison sentence for leader of meth-trafficking ring -- 01/25/2012
DENVER — Colorado Attorney General John Suthers announced today that a Larimer County District Court judge has sentenced Gabriel Farias-Chavez (DOB: 3/15/1983) to 16 years in prison for his role in trafficking up to 50 pounds worth of methamphetamine per month into the Denver metro area and other parts of the state between March 1, 2010 and July 15, 2010. A Larimer County District Court judge previously sentenced Ramon Chavez (DOB: 3/5/1980), the other ringleader, to 24 years in prison.
Attorney General announces guilty verdict for Loveland man who ran a $5.7 million investment-fraud scheme -- 01/19/2012
DENVER — Colorado Attorney General John Suthers announced today that a Larimer County jury has convicted Phillip R. Trujillo (DOB: 7/21/1949) of Loveland of six felonies for his role in a running $5.7 million investment-fraud scheme.
Attorney General announces one-year prison, four-year probation sentence for Former Western Slope District Attorney -- 01/19/2012
DENVER — Colorado Attorney General John Suthers announced today that a judge has sentenced Myrl Serra, the former District Attorney for the 7th Judicial District of Colorado, to one year in prison followed by 60 days in the Montrose County Jail followed by four years probation following his guilty plea in October 2011 to criminal extortion, a class-four felony, and unlawful sexual contact, a class-one misdemeanor, and his August 2011 convi
Attorney General announces indictment of Denver man suspected of defrauding prospective car sellers, buyers -- 01/18/2012
DENVER — Colorado Attorney General John Suthers announced today that prosecutors for the state have obtained an indictment for William Paul Buckley (DOB: 5/10/1984) of Denver for his role in stealing vehicles and money from consumers that he contacted through his Englewood-based business, The Lease Brokers.
Attorney General announces consumer protection lawsuit against Westminster-based debt settlement company -- 01/09/2012
DENVER — Colorado Attorney General John Suthers announced today that his office has filed an administrative action against Prestige Financial Solutions, a Westminster-based business, and its principal, Amy Thompson of Westminster, alleging that it engaged in fraudulent debt management practices.
Attorney General announces countersuit against business alleging violations of Colorado consumer-protection law -- 01/09/2012
DENVER — Colorado Attorney General John Suthers announced today that his office has filed a counterclaim lawsuit against Orion Financial Group, a Westminster based firm, and its owner, Eric Thompson, on the grounds that they provided debt-management services to Colorado consumers without meeting the registration and reporting requirements of Colorado consumer protection laws.
Denver Health Medical Center to pay $6.3 million to settle allegations relating to overbilling Medicare and Medicaid -- 01/05/2012
DENVER – Denver Health and Hospital Authority, doing business as Denver Heath Medical Center, will pay the United States and the State of Colorado $6.3 million to settle allegations that it overbilled Medicare and Medicaid by misclassifying patients for hospital admissions.
Attorney General announces indictment of Highlands Ranch woman suspected of stealing loan fees -- 01/03/2012
DENVER — Colorado Attorney General John Suthers announced today that the Statewide Grand Jury has indicted Jill M. Evans (DOB: 9/15/1965) and her company, Paramount Mortgage of Colorado Ltd., of defrauding more than a dozen individuals across the country out of thousands of dollars in fees for mortgages and loans she never delivered.
Attorney General announces $34.25 million multistate settlement with GE Funding Capital Market Services -- 12/23/2011
DENVER — Colorado Attorney General John Suthers announced today a $34.25 million multistate settlement with GE Funding Capital Market Services to settle allegations that the company engaged in anticompetitive conduct in the municipal bond derivatives industry. The settlement is one component of a $70 million coordinated state and federal law enforcement and regulatory action involving the U.S. Department of Justice, the Securities and Exchange Commission, and the Internal Revenue Service.
