Colorado AG indicts family for mortgage-fraud scheme

The colorado attorney general‘s Office announced that the statewide grand jury 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 family is accused of manipulating straw buyers to buy and sell properties destined for foreclosure.

Colorado AG indicts family for mortgage-fraud scheme Colorado AG indicts family for mortgage-fraud scheme DENVER – The statewide grand jury indicted nine individuals for targeting distressed homeowners as part of a fraudulent short-sale scheme that allowed the defendants to ultimately defraud the banks and lenders who held the mortgages for.

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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. According to the 23-count indictment, Williams, Anderson and Peters diverted money from home sellers or funding companies to Blackhawk.

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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.

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Colorado AG indicts family for mortgage-fraud scheme Denver Woman Sentenced to Federal Prison for mortgage fraud scam. mail and wire fraud in connection with a mortgage fraud scheme. Following her prison sentence, Judge Krieger ordered Crowe to.

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Colorado AG indicts three in Denver-area mortgage fraud case – 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. According to the 23-count.

Colorado AG indicts family for mortgage-fraud scheme.. The Colorado state attorney general’s office announced a 37-count indictment against six family members for using their status in the.