fraud
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Colorado justices consider whether fraud claims belong in corporate dispute
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The Colorado Supreme Court considered on Tuesday whether it is possible for a corporate plaintiff to pursue fraud claims over conduct that could be covered by a contract or by a set of interrelated business agreements leading up to the contract. Previously, the Court of Appeals found that Veolia Water Technologies, Inc. had a duty,…
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Federal judge tosses class-action lawsuit over poor Vail Resorts experience during strike
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A federal judge dismissed a plaintiff’s proposed class-action lawsuit last month that sought compensation from Vail Resorts after a ski patrol strike turned a family vacation into a “colossal disaster.” U.S. District Court Judge Nina Y. Wang concluded plaintiff Christopher Bisaillon entered into a valid agreement with Vail when he bought his ski pass, and…
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Federal judge dismisses lawsuit seeking to force Colorado secretary of state to screen out scam filings
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A federal judge dismissed a lawsuit last week that sought to require Colorado’s secretary of state to verify corporate filings in the state’s database to reduce the risk of future fraud. Bernard Butts of Florida, who was 83 when he filed suit last year, alleged that he contacted a company listed in the state’s business…
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10th Circuit upholds $20M award to Fort Collins after jury found vendor acted fraudulently
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The Denver-based federal appeals court on Wednesday upheld a jury’s verdict finding a technology vendor made false representations to Fort Collins when attempting to secure a contract, for which the company must pay nearly $20 million. After Fort Collins voters approved the creation of municipal broadband in 2017, the city sought a provider to develop a…
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10th Circuit upholds COVID fraud convictions of Colorado Springs-based doctor
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The federal appeals court based in Denver agreed on Monday that jurors heard sufficient evidence to convict a doctor of fraudulently obtaining COVID-19 aid from the government and spending it on himself, not on his medical practice headquartered in Colorado Springs. Francis Joseph, the founder of Springs Medical Associates, argued prosecutors failed to prove he…
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10th Circuit finds trial judge erred in sentencing duo who fraudulently sold body parts
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A trial judge incorrectly calculated the sentences of a mother and daughter who pleaded guilty to fraudulently obtaining and selling body parts as part of an eight-year scheme, the federal appeals court based in Denver ruled on Tuesday. Megan Hess operated Sunset Mesa Funeral Directors in Montrose, catering to customers seeking cremation as well as medical-research…
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Donald Trump has posted a $175 million bond to avert asset seizure as he appeals NY fraud penalty
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NEW YORK (AP) – Donald Trump posted a $175 million bond on Monday in his New York civil fraud case, halting collection of the more than $454 million he owes and preventing the state from seizing his assets to satisfy the debt while he appeals, according to a court filing. A New York appellate court…
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Court agrees to block collection of Trump’s massive civil fraud judgment if he puts up $175M
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NEW YORK (AP) – A New York appeals court on Monday agreed to hold off collection of former President Donald Trump’s more than $454 million civil fraud judgment – if he puts up $175 million within 10 days. If he does, it will stop the clock on collection and prevent the state from seizing the…
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Colorado launches mediation program for consumers, businesses
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Attorney General Phil Weiser announced the creation of a new consumer complaint referral program that seeks to resolve issues between consumers and businesses through informal negotiations. Weiser’s office said the Consumer Mediation Program stemmed out of a one-year pilot program developed by student interns and recent graduate fellows that has so far resolved 65 disputes…
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Judge throws out lawsuit from alleged ‘sovereign citizen’ facing prosecution in Eagle County
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A federal judge has dismissed an Eagle County woman’s complaint against the law enforcement officials who are prosecuting her for numerous charges of forgery, cybercrime and sending fake tax documents to judges. Although Adrienne Avril Perer called it a “false assumption” that she was an adherent of the anti-government “sovereign citizen” movement, she nevertheless sued…