Colorado AG indicts family for mortgage-fraud scheme

Grand jury indicts six family member for mortgage fraud.. real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme, the Colorado. to live the dream of homeownership,” said Attorney General John Suthers.

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 · The Home Equity Theft Reporter Cases & Articles. Virginia, pleaded guilty to one count of conspiracy to commit money laundering in connection with a mortgage fraud scheme involving his company, Financial Mortgage, Inc., (“FMI”), which originated and sold mortgages on residential properties in the Washington, D.C., metropolitan area.

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Ideal Home Loans Claude M. Conley, former chairman of the board of Directors for Bank of Alamo was sentenced to one year and one day in federal prison by United States District Judge J. Daniel Breen for his role in providing William Saveh a series of loans after the Federal Deposit Insurance Corporation had notified bank officials that no loans could be made to Mr. Saveh.

Three Denver people have been indicted by a Grand Jury on suspicion of running an elaborate mortgage-fraud scheme using the business name Blackhawk Property Management. According to the 23-count indictment, Marcus Williams, Kimberly Anderson and scott peters diverted money from home sellers to their.

This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to.. 1600 investors in Diamond Mortgage Company and A.J. Obie, two firms with.. ranging from oil exploration to shipping and agriculture in the Caribbean.. Pearlman was indicted by a grand jury on several counts of fraud and money.

Two Denver-area men convicted of participating in a mortgage-fraud scheme have each been sentenced to federal prison, U.S. Attorney for Colorado John walsh announced tuesday. "As the financial.

– LANSING – February 9, 2016 – (RealEstateRama) – Michigan Attorney general bill schuette today announced a $470 million joint state-federal settlement with mortgage lender and servicer HSBC to address mortgage related abuses. Michigan borrowers are expected to receive over $3.5 million as part of the nationwide settlement.

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Colorado AG charges two more foreclosure-mill law firms with FRAUD Inflated fees and non-existent title insurance policies. "For abusing the foreclosure process for their own profit, eight Colorado foreclosure law firms have now been targets of investigation by my office," Suthers said in a statement.

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