Businessmen Tyrone Tymkovich of Aurora and Sam Levine of Castle Rock and their businesses, Corporate Acquisition Group and Global Acquisitions Group were named in a lawsuit filed in Arapahoe County that accuses them of convincing small-business owners that potential buyers were ready to acquire their firms and needed an appraisal.
Of the $5,000 the men charged for their service, just $1,000 of the fee was actually devoted to the appraisal. They also are accused of overstating their business success in order to lure clients and of giving money-back guarantees they didn't always honor.
Suthers is seeking restitution for victimized businesses and an injunction against future fraud."
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