- 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 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 ...
- 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’s Office To Participate In Mortgage And Foreclosure Fraud Forum
... NOTES: With foreclosure and mortgage scams at an all-time high in Colorado, Attorney General John Suthers formed a Mortgage and Foreclosure Fraud Task Force last year to crack down on this increasingly prevalent fraud. ...
- 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 ...
- STANLEY FENTON ANDERSON TO SERVE 11-YEAR PRISON SENTENCE FOR COMMITTING $1.6 MILLION IN SECURITIES FRAUD
... County to serve an 11-year prison sentence for securities fraud. Anderson owned Standerson Mortgage and Financial Corp., Standerson Trucking, Dirt Posse Motorsports, as ...
- Attorney General announced indictment of three Coloradans involved in a complex, Denver-area mortgage fraud enterprise
... (DOB: 1/31/1964) on suspicion of running an elaborate mortgage-fraud scheme under the auspices of Blackhawk Property Management. According ...
- UCCC & Debt Management Consumer Complaint Form
... consumer loans and consumer credit, payday loans, subprime mortgage loans, credit repair, credit counseling and debt settlement companies, ... Credit Repair Debt Settlement Installment Loan Mortgage Pawn Broker PayDay Lender Rent-to-Own Student Loan Tax ... Consumer Fraud Awareness Would you like to receive further information and ...
- SUTHERS BECOMING SECOND LONGEST-SERVING ATTORNEY GENERAL IN COLORADO HISTORY
... Colorado citizens. Those issues include internet safety, mortgage and foreclosure fraud, the clean-up of hazardous waste sites, drug abuse prevention and ...
- 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 ...
- StateForeclosureSeptember2008.pdf (235.43 KB)
... text 2008 analysis of subprime mortgage servicing performance data report no 3 september 2008 state ... group met with the 20 largest servicers of subprime mortgage loans to discuss opportunities to prevent unnecessary foreclosures ... loan products weak underwriting and mortgage origination fraud have been the primary causes of the crisis in subprime mortgage lending ...
- Mortgage Assistance Relief Services Rulemaking, Rule No. R911003, Comments by 40 Attorneys General.pdf (250.92 KB)
file name var www drupal616 sites default files uploads mortgage assistance relief services rulemaking rule no r911003 comments by 40 ... and are therefore subject to illinois mortgage rescue fraud act other attorneys were licensed in illinois and may be exempt from ...
- 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 ...
- StateForeclosureApril2008.pdf (366.38 KB)
... text 2008 analysis of subprime mortgage servicing performance data report no 2 april 2008 state foreclosure ... published its first data report on performance of subprime mortgage servicing based on data from october 2007 provided by 13 of the 20 ... the extent of weak underwriting and mortgage origination fraud present in subprime loans in recent years this second report provides ...
- 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 ...
- 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 ...
- senior_fraud_brochure_lp.pdf (3.38 MB)
... department of law office of the attorney general senior fraud alert tips on how to be a smart consumer john w suthers colorado attorney ... a smart consumer protecting yourself from fraud and theft mortgage and foreclosure fraud to avoid becoming a victim of a mortgage or ...
