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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 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 ...

Consumer Resource Guide

... Health Issues Identity Theft Mortgage Fraud Information Center   Publications Consumer ...

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 ...

John W. Suthers Biography

... and co-authored a nationally published book on consumer fraud and white-collar crime. In January of 1981, Mr. Suthers entered ... to protect children from Internet predators and to reduce mortgage and foreclosure fraud. He has served as Chairman of the ...

COLORADO ATTORNEY GENERAL ANNOUNCES $207.4 MILLION IN STATEWIDE CONSUMER RELIEF THUS FAR FROM NATIONAL MORTGAGE SETTLEMENT

DENVER — The independent monitor for the National Mortgage Settlement today issued a nationwide report outlining the consumer ... that they have extended more than $26.1 billion in mortgage relief to more than 310,000 homeowners or roughly $84,385 per ... processes or have experienced any form of foreclosure fraud, they may file a complaint at ...

INFOMERCIAL CELEBRITY RUSS DALBEY MUST SURRENDER ASSETS IN $330 MILLION SETTLEMENT WITH COLORADO ATTORNEY GENERAL AND FEDERAL TRADE COMMISSION

... seller-financed promissory notes or privately held mortgage loans. The two are now banned from telemarketing, selling business ... by the District Court judge. The Colorado Consumer Fraud Unit works to prevent fraudulent, deceptive, and unfair business ...

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 ...

ATTORNEY GENERAL WARNS CONSUMERS THAT FIRES BRING OUT THE SCAM ARTISTS

... fake charity collections, to home repair and construction fraud. Consumers may also experience problems with their insurance company or mortgage lender during these difficult times and are urged to report deceptive ...

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 ...

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 ...

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 ...

suplenderlicenseapp2013.pdf (328.92 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 2014_0.pdf (374.2 KB)

... and regulation z section 32 12 cfr part 102632 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 2014.pdf (374.2 KB)

... and regulation z section 32 12 cfr part 102632 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 2014_1.pdf (374.51 KB)

... and regulation z section 32 12 cfr part 102632 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 ...

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 ...

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 ...

Identity Theft

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