Category: Scams

Soils report at heart of lawsuit against Cody Davis & Chronos Builders recommended alternative foundations, but plaintiffs say Davis never disclosed the report to them as Colorado law requires

Swelling clay soils can triple their volume when they get wet, causing them to exert tremendous force on a home’s foundation, and hence damage, if no measures are taken to mitigate the potential damage. Clay soils are very common across Mesa County. [Click photo to enlarge for better view.] (Photo: Colorado Geological Survey)

The geotechnical soils investigation (pdf) done on a building lot on Horseshoe Drive in Fruita where Mesa County Commissioner Cody Davis and his construction company, Chronos Builders, built a spec home in 2015-2016 stated clearly that expansive clay soils were present on the site and that “Based upon our experience with the Mancos shale in the vicinity of the site, the shale is anticipated to be slightly to moderately expansive.”

Michael A. Berry, the professional engineer who authored the report, recommended three types of foundations that would better protect the structure from “heave related movements” than a typical shallow foundation, but also admitted such foundations are “usually cost prohibitive.”

FTC finalizes CARS Rule to combat Red Rock-style auto sales scams that have plagued customers

Last minute update: The FTC’s CARS Rule, which is the subject of this article and was intended to put a stop to shady dealerships’ worst abuses of customers, was scheduled to go into effect July 30, 2024, but was officially postponed (pdf) on January 18, 2024 as a result of lobbying by the Texas Automobile Dealers Association and the National Automobile Dealers Association, which oppose the rule.

————————

On December 12, 2023, the Federal Trade Commission (FTC) finalized the Combating Auto Retail Scams rule (CARS) to end the most common abuses that dealerships like Red Rock Auto in Grand Junction have long perpetrated on customers when selling cars. The CARS Rule was scheduled to go into effect on July 30, 2024. [See above last minute update].

What’s wrong with “Medicare Advantage” plans?

Frame from a TV ad by a local agency that sells Medicare Advantage plans

At this time of year, ads hawking “Medicare Advantage” plans flood every possible media outlet, imploring seniors to call 1-800 numbers and contact their local insurance brokers for “free Medicare evaluations” where brokers can sign them up for Medicare Advantage (MA) plans, also called Part C plans, that offer premiums a bit lower than traditional Medicare and freebies like vision screenings, dental cleanings, gym memberships and a monthly allowance to spend on drugstore merchandise.

These plans definitely sound alluring, but don’t be fooled.

Tina Peters sues to overturn her $15,400 campaign finance violation fine

Tina Peters in a November 2, 2023 video posted on YouTube

Tina Peters filed a lawsuit (pdf) November 8 against Colorado Secretary of State Jena Griswold to overturn the $15,400 campaign finance violation fine an administrative law judge levied against her on October 4, 2023, claiming the fine is “unfair” and that it has “irreparably injured” her.

The Court fined her for soliciting donations to run for re-election as Mesa County Clerk in 2021-2022 without having first filed the necessary paperwork with the state that requires she report the money she raised and spent on her campaign. The fine pertained to Tina’s campaign for County Clerk that she dropped out of in 2022 to run for Colorado Secretary of State instead. Tina lost the primary election for that seat to her Republican competitor by 14 percentage points, but she is telling people in interviews that she won that election.

Tina Peters takes the 5th Amendment repeatedly in deposition about soliciting illegal campaign contributions

Tina Peters’ mugshot for her arrest on 3/9/2022

On September 29, Colorado Administrative Law Judge Timothy Nemecheck fined former Mesa County Clerk Tina Peters $15,400 for illegally soliciting and accepting contributions to a 2022 re-election campaign for county clerk without first registering as a candidate with the State.

The fine was the end result of two campaign finance complaints filed in 2021 by Scott Beilfuss, who is now a Grand Junction City Councilman. The first complaint was dated August 16, 2021. Beilfuss wrote a single sentence:

“Tina Peters flew up to Mr. Pillows cybersymposium on a private plane provided to her and is staying as a guest of the Pillow foundation in a clear violation of accepting gift laws.”

9News reports Tina Peters fined $15,400 for campaign finance violation while running for Mesa County Clerk

Marshall Zelinger of 9News’ Next with Kyle Clark reported on Friday, October 6, 2023 that an administrative law judge has fined Republican former Mesa County Clerk Tina Peters $15,400 for soliciting donations to run for re-election as Mesa County Clerk without having first filed the necessary paperwork with the state that requires she report all the money she raised and spent on her campaign. The $15.4k fine pertains to Tina’s campaign for Clerk that she dropped out of in 2022 to run for Colorado Secretary of State instead.

Colorado Public Radio has published additonal information on Tina Peters’ campaign finance fine here: Former Mesa Clerk Tina Peters fined for failing to register reelection campaign, by Bente Berkeland, Wednesday, Oct. 10, 2023

Tina Peters has filed to run for Colorado Secretary of State in 2026, but may be using it to defray her personal expenses of being a professional election denier


In the above interview posted on Rumble.com on 9/18/23 for the Clay Clark ReAwaken America tour, Tina Peters lies and tells viewers she won the 2020 election for Colorado Secretary of State.  “The Reawaken America tour is a series of controversial far-right conferences held across the United States featuring prominent QAnon influencers, anti-vaxx activists, election fraud conspiracy theorists, Christian pastors, political candidates and elected officials,” according to the Anti-Defamation League.
———–
Indicted former Mesa County Clerk Tina Peters has filed to run for Secretary of State in Colorado in 2026, and as of July 23, 2023 had almost $305,000 in the bank for her campaign, according to Colorado Tracer, the online campaign finance reporting system.

Tina has not publicly stated she has an active campaign for Colorado Secretary of State in 2026, but that has not stopped her from listing campaign expenses for it.

But filing to run for SOS in 2026 looks more like it may be a tactic Tina is using to defray her personal costs of being a darling of the election denier cult while she awaits her criminal trial next February.

Former Red Rock principals who left under a cloud open financial consulting business, go into real estate locally

Note that “Bookcliffs Investment Group, LLC” is not be confused with “Bookcliffs Financial Planning and Investments,” which is an entirely different company unaffiliated with Reade and Adams’ business.

Former Red Rock Nissan and Kia managing partner Brantley Reade and the former General Manager of Red Rock’s GMC dealership, Cord Adams, who both left Red Rock under a cloud on the same day last January, opened a financial investment business together last February, shortly after leaving Red Rock.

Reade and Adams were part of the so-called “fraternity” of managers from Tim Dahle dealerships in Salt Lake who came to Grand Junction to help run the Red Rock Auto Group. They were high-management casualties of the large-scale personnel churn that began near the end of 2022, after customers started revealing the illegal and unethical business practices they fell victim to while buying vehicles at Red Rock dealerships.

Confessions of a former Red Rock dealership service department employee

A former employee of Red Rock Hyundai in Grand Junction who quit as an act of conscience last year previously gave an interview in which he told how Red Rock financing and insurance (F&I) employees had been fleecing people and submitting false information to financial institutions on the sales side. The same person also worked in the service department at Red Rock Hyundai, so I contacted him again to talk about how service is billed at these dealerships. The conversation ranged into a discussion of other service practices as well.

The former employee revealed some disturbing practices he’d witnessed in the service department at Red Rock Hyundai. These, combined with what he had seen happening on the sales side weighed heavily on his conscience and led up to his resignation. Some of what he said he had seen included:

But who’s going to sue them?

This editorial from the Thursday, Sept. 21, 2023 issue of the Daily Sentinel is reprinted here with permission from the publisher. The original editorial is on the Sentinel’s website here. The added graphics are AnneLandmanBlog’s own embellishments.

By violating Colorado’s 2008 Public Health Act, Mesa County Commissioner Janet Rowland has captured the Board of Public Health and put herself in a position to push her personal religious views and political whims onto the agency

Mesa County commissioners would like their constituents to believe they are “by the book” policy makers.

But they’re willing to toss the book out the window if it interferes with their fever to micromanage Mesa County Public Health.

The latest twist in the commissioners’ slow, indelicate and legally questionable takeover of the public health board is that commissioners now control the agenda of what is supposed to be an independent body.

Pretty slick. Commissioners did it with the full cooperation of a new health board it installed after the old one resigned en masse when it became clear commissioners intended to revoke their appointments for not acquiescing to the commissioners’ demand to fire MCPH Executive Director Dr. Jeff Kuhr.

Second Red Rock Auto financial manager charged with crimes against customers

Daily Sentinel headline, August 29

A second former Red Rock GMC financial manager has been charged with forgery, criminal impersonation and identity theft within the last month after posing as a customer on a phone call to the Canvas Credit Union to try to expedite a customer’s vehicle loan.

Matthew Morris acted as an accomplice to Tiffany Miller, the first Red Rock GMC financial manager charged with the same crimes in early August. Both Morris and Miller were fired from Red Rock, but in her arrest affidavit Miller pointed to Red Rock management as pressuring her to commit the crimes. In the same affidavit (pdf), Morris said that Red Rock GMC Sales Manager Tyson Chambers and General Manager Caleb Stillman both knew he and Miller were making the fake calls to

Tyson Chambers, General Manager of Red Rock GMC

the lender and that they “and essentially encouraged the behavior.” Morris added that “he was terminated [from his job] not for making the call, but for being caught.”

Red Rock promotes its reviews on TV, but wait…

Screen shot of a Red Rock TV ad

The Red Rock Auto Group, which owns five dealerships in Grand Junction, has been advertising heavily on local news with ads that tout what they say are their many positive reviews.

We’ve already seen evidence, however, that indicates  Red Rock manipulates online reviews by coercing its employees to write positive reviews (a violation Google policy) and by purchasing good reviews from customers by offering them perks like free gas and oil changes in exchange for positive online reviews.

But we shouldn’t forget the slew of gritty and honest negative reviews that show the real difficulty Red Rock has caused so many customers, and the responses or lack thereof to such reviews from “the owner.”

What we learned from former Red Rock GMC financial manager Tiffany Miller’s arrest affidavit

Mug shot of Tiffany Momilani Miller, a former Red Rock GMC financial manager who was arrested earlier this month on charges of forgery, criminal impersonation and identity theft. (Photo: Daily Sentinel/GJPD)

Former Red Rock GMC financial manager Tiffany M. Miller was arrested earlier this month and charged with forgery, identity theft and criminal impersonation.

AnneLandmanBlog obtained a copy of the full August 2 arrest affidavit (pdf) for Miller.

The biggest takeaways from it are summarized below:

  • A couple was trying to buy a vehicle from Red Rock GMC at 741 N. First Street, and applied for a loan through the dealership. After they left with the vehicle, two Red Rock financial managers, Tiffany Miller and Matthew Morris, phoned the customers’ lender and posed as the couple, in a claimed effort “to verify the information on the auto [credit] application,” and “expedite the loan process.”
  • In addition to posing as the customers, Miller falsified information on the customers’ credit application, including who the primary driver of the vehicle would be, and the length of time the couple had lived at their residence, and she falsely stated the car had extra accessories it didn’t actually have, including running boards, rear bucket seats, a rear entertainment system and blind spot monitors. The customers told GJPD investigators the car they were purchasing had none of these features. These items would have increased the value of the vehicle to the lender. (Note: This is a practice that, according to a former Red Rock finance employee is called “Power Booking,” that is aimed at increasing the value of the car to the lender to get the customer a bigger loan.)
  • The Grand Junction Police Department (GJPD) first sent the case to the Colorado Department of Revenue’s Auto Industry Division (AID), the enforcement agency for dealerships. Months later, the AID sent it back to the GJPD because “the allegations are for felony criminal activity.”
  • Red Rock GMC General Manager Tyson Chambers said Red Rock GMC got “locked out” of Canvas Credit Union via their online lending platform, Credit Union Direct Lending (CUDL), because of the “victim complaint and the potential forgery on the loan application.”

    Tyson Chambers, General Manager of Red Rock GMC, who, according to Miller’s arrest affidavit, pressured Red Rock Human Resources Manager Amy Felix to lie on a form about why Tiffany Miller had left Red Rock. Felix told a police investigator Tyson had ordered her to lie on the form because he “didn’t want to ruin [Tiffany Miller’s] life.”

  • Tyson Chambers fired both Tiffany Miller and Matthew Morris, the two GMC financial managers who posed as customers on the phone call to the lender. Morris later told the GJPD criminal investigator that he was told that making calls posing as customers was “just part of the business and everyone knows they do it, to include the banks.”

Violation of state law let Rowland seize control of Mesa County Public Health Department

Mesa County Commissioner Janet Rowland

Mesa County Commissioner Janet Rowland succeeded in imposing her political will on the Mesa County Public Health Department yesterday after appointing two final conservative members to the Mesa County Board of Public Health (BOH).

Health Department employees point out Rowland made all the new appointments to the Board of Health without consulting a single person at the Health Department.

“The fact that they keep appointing people to our Board that so clearly do not support the work that we do feels like a spit in the face every time,” one employee said.

Tina Peters is again begging people to pay for her legal defense “to save America.” She’s also encouraging churches to break federal law and promoting jury nullification, which could help keep her out of prison

Tina Peters on Rumble.com on 7/18/2023, telling lies and begging for money

In a July 18, 2023 video posted on Rumble.com — the online video platform right wing extremists turn to after being banned from YouTube and Facebook — indicted former Mesa County Clerk Tina Peters optimistically starts off a half hour interview by saying “I always have a smile on my face because I know the best is yet to come.” She explains why she just fired her criminal defense attorney, Harvey Steinberg. She told her attorney,

“If you can’t get me off on two misdemeanors, how are you going to fight seven felonies and three misdemeanors?”

Mesa County Commissioners avoid getting bids for $49k forensic Health Dept. audit & Dufford, Waldek law firm contract

Mesa County Commissioner Janet Rowland failed to get 3 bids for multi-thousand dollar contracts

Mesa County Commissioner Janet Rowland has cited the awarding of contracts without first getting competitive bids as reason enough to fire Mesa County Public Health Department (MCPHD) Director Jeff Kuhr:
According to an article in the 6/14/23 issue of the Daily Sentinel, titled “More turmoil on the Public Health Board,”
“At the June 5 public health meeting, [Mesa County Attorney Todd] Starr presented a largely one-sided view of a partial audit done earlier this year on the department, some of which said Kuhr hired contractors without going through a competitive bid process…” [Italicized emphasis added.] Rowland complained that awarding sole source contracts without first getting bids or going through review by County finance departments “puts the County at high risk because [the contracts don’t] go through a legal, risk or finance review.”
But she and the other Commissioners award high-dollar contracts without first getting competitive bids where such bids and oversight are merited, according to County policy.

Red Rock dealership customers still finding surprise additional charges and claimed forgeries on their documents

Think Trouble: Red Rock’s proprietary USB key-style thumb drive that they use to hand people their documents

Since Red Rock dealerships’ shady sales tactics were first exposed in this blog, people have been digging out documents from their vehicle purchases at Red Rock, examining them and continuing to discover expensive extras added to their contracts that they didn’t know about and signatures on them that people say are not theirs.

One of these people is Natasha Bury-Wilder, a hard-working single mother of three employed in home care, who says she got taken twice by Red Rock Nissan and ended up in a deep financial hole as a result.

The Mesa County employee behind the effort to fire Public Health Department Director Jeff Kuhr

Lisa Rickerd Mills (Photo: Facebook)

Lisa Mills is a behavioral health strategies manager for Mesa County’s Department of Health and Human Services and by all indications seems to be a key figure in the County’s recent ongoing, unhinged efforts to take down Dr. Jeff Kuhr as longtime Director of the Mesa County Public Health Department (MCPHD).