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Credit & Lending

... Foreclosure Lost or Misused Bankcard Mortgage Brokers Mortgages Predatory Lending ... rent, money, property, or other thing of value, commits fraud by check. C.R.S.,18-5-205(2) . The penalty for writing a fraudulent ...

COLORADO ATTORNEY GENERAL UNVEILS TOP MILITARY CONSUMER COMPLAINTS

... the Consumer Protection Section received 156 reports of fraud from consumers who voluntarily selected their military affiliation. More ... 2. Mortgage ... actions, including businesses involved in the National Mortgage Settlement and several businesses involved in magazine sales and ...

Attorney General Suthers Announces Legislation And Public Education Outreach To Curb Mortgage And Foreclosure Fraud

... General John Suthers announced today the findings of his Mortgage and Foreclosure Fraud Task Force formed in July to address the rise in mortgage and foreclosure ...

Attorney General Suthers Announces Key Legislation To Curb Mortgage And Foreclosure Fraud

DENVER – In his ongoing effort to curb mortgage and foreclosure fraud, Attorney General Suthers announced today a key legislative proposal that ...

Colorado’s Nationwide Efforts to Keep Borrowers in Their Homes

... General John Suthers has made combating foreclosure and mortgage fraud one of top priorities since taking office in 2005. However, his efforts ...

ATTORNEY GENERAL INDICTS FRAUD SCHEME TARGETING DISTRESSED HOMEOWNERS

... with other agencies, is committed to conducting mortgage fraud investigations to hold those accountable for allegedly committing fraud ... collar crime including schemes such as this short sale mortgage fraud scam,” said CBI Director Ronald Sloan. ...

Attorney General Announces Mortgage Fraud Cases

... actions his office has taken to crackdown on deceptive mortgage brokers and foreclosure rescue firms. These actions are part of the ... 10 individuals last March in an $11 million mortgage fraud ring involving 34 local properties. Three of the defendants, Heather ...

Attorney General John Suthers Addresses Ocwen Mortgage Servicing Wrongs through $2.1 Billion Servicing Misconduct Settlement

... to principal reductions on existing mortgages, tough mortgage servicing standards and fundamental servicing reforms. The company ... held accountable for its past practices and to stop future fraud and abuse. “What we found in the Ocwen case is similar to many of ...

Attorney General Suthers Establishes Mortgage And Foreclosure Fraud Task Force

... John Suthers today convened the first meeting of the Mortgage and Foreclosure Fraud Task Force designed to prevent Colorado consumers from falling victim to ...

AARP ElderWatch Fights Consumer Fraud in Colorado

... referral service that older consumers can call to report fraud and learn more about scams; the Fraud Fighter Call Center, which is an ... timeshare sales and re-sales, foreign lotteries and mortgage fraud. Older Americans are often targeted by scammers and ...

consumer_protection.pdf (1.91 MB)

... crs the foreclosure protection act 611101 et seq crs and mortgage broker antifraud provisions 3840105 crs during the 2007 legislative ... unit was split into two new units in fy08 1 consumer fraud composed of 85 fte who handle the traditional consumer protection cases ...

Wells Fargo Assurance Agreement.pdf (122.02 KB)

... savings bank fsb world savings and loan association world mortgage company world savings bank fsb world savings bank ssb world loan ... foreclosures and to prevent mortgage or loan modification fraud the attorney general may use these funds at its discretion which may ...

Chapter 2 Annual Report.pdf (1.51 MB)

... from 2012 we announced that 100 of the 5117 million in mortgage foreclosure prevention efforts were distributed and that approximately ... with glaxosmithkline and was the largest health care fraud settlement in history we arrested twelve individuals including the johns ...

StateForeclosureFebruary2008.pdf (209.15 KB)

... text 2008 analysis of subprime mortgage servicing performance data report no 1 february 2008 state foreclosure ... working group to work with servicers of subprime mortgage loans to identify ways to work together to prevent unnecessary ... foreclosure prevention working group data report no 1 fraud in the origination of the loan with so many homeowners struggling to stay ...

April 2012 Fraud Awareness.pdf (187.26 KB)

... www sites default files uploads cp april 2012 fraud awarenesspdf text april 2012 department of law 1525 sherman street denver ... to you by colorado attorney general john suthers national mortgage settlement we are pleased to announce colorado has joined in the 25 ...

AnnualReport.pdf (349.12 KB)

... and coauthored a nationally published book on consumer fraud and whitecollar crime in january 1981 mr suthers entered private practice ... s children from internet predators he also has convened a mortgage and foreclosure fraud task force which has led to several pieces of ...

criminal_justice.pdf (4.7 MB)

... complex crimes gang prosecutions worker s compensation fraud capital crimes and foreign prosecutions murder fugitives in mexico special prosecution unit securities and insurance fraud unit this unit was recently consolidated to improve prosecution ... fraud large check fraud schemes methamphetamine rings mortgage fraud and tax fraud one of the investigators and one of the ...

Independence Planning dba Alternative Lending Complaint.pdf (93.03 KB)

... s watermelon drive pueblo west colorado 81007 bigler is a mortgage loan originator licensed with the state of colorado license number ... on the loan application these types of loans encourage fraud because lenders do not require mortgage loan originators or borrowers to ...

2013 Annual Report Annual FINAL.pdf (698 KB)

... to protect children from internet predators reduce mortgage and foreclosure fraud and combat drug abuse in colorado he has served on the executive ...

strategic_plan.pdf (487.94 KB)

... criminal justice section is comprised of the securities fraud insurance fraud special prosecutions workers compensation medicaid fraud ... to prosecute environmental crimes tax fraud election fraud mortgage fraud and miscellaneous other offenses enumerated by the legislature ...

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