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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 ...

Media Advisory - Attorney General John Suthers To Host Mortgage and Foreclosure Fraud Forum - Northern Colorado

... high in Colorado, Attorney General John Suthers formed a Mortgage and Foreclosure Fraud Task Force earlier this year to crack down on this increasingly prevalent ...

Media Advisory - Attorney General John Suthers To Announce Findings Of Mortgage And Foreclosure Fraud Task Force

... NOTES: In July, Attorney General Suthers formed a Mortgage and Foreclosure Fraud Task Force to address this increasingly prevalent consumer fraud. The ...

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 Hails Guilty Verdicts For Mortgage Fraud Ringleader As A Significant Victory For Colorado

... (DOB: 6/24/1964), the ringleader of a multimillion-dollar mortgage fraud operation, on four felony charges all related to the use of shell ... operation was one of the most expansive and heinous mortgage fraud rings we’ve seen in Colorado,” Suthers said. “His ...

Attorney General Announces 30-Year Prison Sentence For Leader Of Multimillion-Dollar Mortgage Fraud Ring

... (DOB: 6/24/1964), the ringleader of a multimillion-dollar mortgage fraud operation, to 30 years in the Colorado Department of Corrections. Essien, ... prosecuted nine of Essien’s codefendants in the mortgage fraud ring. Each defendant has either pleaded guilty or been convicted ...

Media Advisory - Attorney General John Suthers To Host Mortgage And Foreclosure Fraud Forum - Grand Junction

... high in Colorado, Attorney General John Suthers formed a Mortgage and Foreclosure Fraud Task Force earlier this year to crack down on this increasingly prevalent ...

Attorney General Suthers To Announce Indictments In Major Mortgage Fraud Enterprise

... indictment of ten individuals (a real estate broker, a mortgage broker, a secretary/assistant, a buyer and income property investors) ... loan applications and/or falsified invoices to deceive mortgage lenders into paying money to the enterprise.  The money was paid ... has made the investigation and prosecution of mortgage fraud a major priority of his administration. ...

Attorney General Announces Additional Mortgage Fraud Cases

... his office’s ongoing effort to crack down on deceptive mortgage advertising and bring foreclosure consultants into compliance with the ... has agreed to refund the upfront fee it collected. Mortgage Advertising Colorado Executive Mortgage and owner/operator ...

Attorney General Suthers Announces Mortgage Fraud Indictment

... Grand Jury Indictment that charges 10 people in a complex mortgage fraud scheme that involved 34 properties in Adams, Arapahoe, Denver and ...

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 ...

2009 Annual report.pdf (47.7 KB)

... report concerning the colorado department of law insurance fraud unit 2009 annual report john w suthers colorado attorney general colorado ... in may of 2009 for two counts of felony theft relating to mortgage fraud weissnakash used her mortgage company miracle mortgage to create ...

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 ...

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 ...

Spring Consumer Fraud Awareness Bulletin.pdf (101 KB)

... sites default files uploads pressoffice spring consumer fraud awareness bulletinpdf text consumer fraud bulletin brought to you by ... services timeshare sales and resales foreign lotteries and mortgage fraud click here to read more about the aarp elderwatch program call ...

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 ...

NewFTC-FACTARule.pdf (1 MB)

... the american financial services association mbna the mortgage bankers association visa mastercard international wells fargo the ... respect to the procedures for remedying the effects of fraud or identity theft this model summary must be distributed by consumer ...

Order William J. Schultz.pdf (76.78 KB)

... enjoined from a engaging or otherwise participating in mortgage loan origination mortgage brokerage activity mortgage assistance ... attorney general for future consumer education consumer fraud or antitrust enforcement actions payment schedule defendant shall pay ...

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