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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 ...

ATTORNEY GENERAL REALLOCATES $23 MILLION TO AFFORDABLE HOUSING FROM NATIONAL MORTGAGE SETTLEMENT FUNDS

... he is reallocating $23 million from Colorado’s National Mortgage Settlement funds to affordable housing programs with special emphasis ... processes or have experienced any form of foreclosure fraud, they may file a complaint with the Colorado Attorney General’s ...

Attorney General Suthers Comments On New Laws To Combat Mortgage And Foreclosure Fraud

... and Rep. Tom Massey (R-Poncha Springs), prohibits mortgage brokers and others from improperly influencing a real estate ...

Attorney General Announces Grand Jury Indictment In Mortgage Fraud, Theft Case

... along with other falsified documents to Countrywide Mortgage. Colter is suspected of diverting more than $60,000 of the proceeds ...

ATTORNEY GENERAL UNVEILS TOP CONSUMER COMPLAINTS FOR 2013

... Colorado consumers grow increasingly savvy of scams and fraud and the steps to take to report and stop abuse,” said Attorney General ... 1. Debt Collection Companies - 1037 2. Mortgage Lenders - 970 3. Utility Complaints (cable, telecom and ...

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 Suthers Announces Securities Fraud Indictment

... O. Bryant (DOB 10/7/1958) on 49 counts of securities fraud and one count of theft. Each of the counts is a class 3 felony, ... the Front Range through California-based National Consumer Mortgage Company. Bryant allegedly claimed to represent individuals needing a ...

COLORADO UPDATES CONSUMER RELIEF DATA FROM NATIONAL MORTGAGE SETTLEMENT

DENVER – Joseph A. Smith, Jr., Monitor of the National Mortgage Settlement, has received an update on the consumer relief activities ... processes or have experienced any form of foreclosure fraud, they may file a complaint at ... To learn more about Colorado’s ongoing fight against mortgage and foreclosure fraud, visit the Office of the Attorney General’s ...

Attorney General announces guilty plea from Jefferson County man involved in securities fraud scheme

... Jackson (DOB: 8/9/1935) has pleaded guilty to securities fraud, a class-three felony, for defrauding investors out of $452,750 between ... the money he raised for personal expenses, such as monthly mortgage and car payments. Jackson also failed to disclosure pertinent ...

Mortgage Complaint Form

... Loan Number: * Type of Mortgage: * - Select - Adjustable Rate (ARM) Fixed Rate ... Related Documents: Consumer Fraud Awareness Would you like to receive further information and ...

Chapter 0 Table of Contents.pdf (456.71 KB)

... special prosecution program narrative101 insurance fraud program narrative1012 securities fraud program narrative1019 appellate ... 3145 148 natural resources custodial schedule 3146 14d mortgage fraud custodial schedule 3147 14p post custodial schedule 3149 16b ...

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 ...

Order Gregory D. Hoffman.pdf (77.7 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 3 payment schedule 8 defendant shall ...

Chapter 0 Table of Contents.pdf (515.67 KB)

... special prosecution program narrative121 insurance fraud program narrative1211 securities fraud program narrative1217 appellate ... 3165 148 natural resources custodial schedule 3166 14d mortgage fraud custodial schedule 3167 14p post custodial schedule 3169 16b ...

sup lender license app 2013.pdf (364.58 KB)

... act hoepa and regulation z section 32 226 cfr 32 for first mortgage home acquisition loans or refinances of first mortgage home ... a 100 surcharge for the identity theft and financial fraud cash fund required by section 2433517072 b crs do not send any fees until ...

sup lender license app 13.pdf (363.48 KB)

... act hoepa and regulation z section 32 226 cfr 32 for first mortgage home acquisition loans or refinances of first mortgage home ... a 100 surcharge for the identity theft and financial fraud cash fund required by section 2433517072 b crs do not send any fees until ...

senior_fraud_brochure.pdf (1.24 MB)

... this brochure outlines some of the more prevalent types of fraud targeting our seniors to help you or your family members avoid consumer ... they ask you to pay the full amount of the project upfront mortgage and foreclosure fraud to avoid becoming a victim of a mortgage or ...

sup lender license app 13 .pdf (363.88 KB)

... act hoepa and regulation z section 32 226 cfr 32 for first mortgage home acquisition loans or refinances of first mortgage home ... a 100 surcharge for the identity theft and financial fraud cash fund required by section 2433517072 b crs do not send any fees until ...

Supervised Lender Master App 2013.pdf (372.75 KB)

... act hoepa and regulation z section 32 226 cfr 32 for first mortgage home acquisition loans or refinances of first mortgage home ... a 100 surcharge for the identity theft and financial fraud cash fund required by section 2433517072 b crs do not send any fees until ...

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