Colorado AG indicts family for mortgage-fraud scheme

AG indicts nine in fraud scheme targeting homeowners | The. – The statewide grand jury indicted eight people for targeting distressed homeowners as part of a fraudulent short-sale scheme. The scheme allowed the defendants to defraud banks and lenders who held mortgages for the distressed homeowners, according to a news release from the Attorney General’s office.

PDF Colorado Attorney General Announces Six Family Members. – COLORADO ATTORNEY GENERAL ANNOUNCES SIX FAMILY MEMBERS INDICTED FOR MORTGAGE-FRAUD SCHEME DENVER-The Colorado Attorney General’s Office announced that the statewide grand jury has issued a 37-count indictment against six family members for using their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme.

FBI looking into whether ex-CIA and FBI officials’ info was hacked – WASHINGTON – The FBI and Department of Homeland Security are looking into an Internet post made this week that claims to have revealed the home addresses of current and former top CIA, FBI and DHS.

2018 Rising Stars: Travis Kniffen Travis Dutka has been recognized as one of the top professionals of the HR industry in Canada by being listed in the 2018 edition of HRDC’s Rising Stars report Travis Dutka became part of the people and culture team during a time of rapid growth for the company, which has grown from 60 team.

colorado attorney general announces six family members indicted for. – DENVER-The Colorado Attorney General's Office announced that the. estate industry to perpetrate a fraud-for-profit mortgage fraud scheme.

Grand jury indicts family for mortgage fraud – Denver Real. – A statewide grand jury has issued a 37-count indictment against six family members for using their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme, the Colorado Attorney Genera’s office announced today.

New Video of Police Brutality at Occupy Oakland – Fellow libertarians and small government sympathizers, I know you may dislike what most of these Occupiers are fighting and chanting for (and for good reason), but I suspect most of you have friends.

Colorado Down Payment Assistance and No/Low Down Payment Home Loan Options Loan officer indicted for six counts of mortgage fraud | 2015-04-20. – A mortgage loan officer in California was indicted by a federal grand jury on six counts of bank fraud relating to a mortgage fraud scheme.

The Home Equity Theft Reporter Cases & Articles: Colorado AG. – From the Office of the Colorado Attorney General:. Colorado Attorney General John Suthers announced [] that the Statewide Grand Jury has indicted Marcus Williams [], Kimberly Anderson [] and Scott Peters [] on suspicion of running an elaborate mortgage-fraud scheme under the auspices of Blackhawk Property Management.

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