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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 ...

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 ...

Attorney General announces $1 million judgment against Centennial mortgage broker Leo Shifrin and his brokerage companies

... a Denver District Court judge has ordered a Centennial mortgage broker and his mortgage brokerage companies to pay nearly $1 million ... prosecute individuals and companies engaged in mortgage fraud.” According to the complaint the state filed against Shifrin, ...

ATTORNEY GENERAL HALTS QUANTUM TITLE’S PONZI SCHEME

... investigating the company and contacted the Financial Fraud Unit of the Attorney General’s Office when criminal actions were ... Finance Agency were investigating Martinez for possible mortgage fraud involving other investment companies he owned. Freddie Mac and ...

Attorney General announces actions taken against companies preying on Colorado borrowers

... as part of his office’s efforts to crack down on mortgage and foreclosure fraud. “The problem of mortgage brokers falsifying consumers’ earnings or wrongly vouching for their ...

Consumer Guide to the Multistate Foreclosure Settlement

... their lender.  To learn more about the national mortgage settlement and review the qualification guidelines and frequently ... . To learn more about Colorado’s ongoing fight against mortgage and foreclosure fraud, visit the Office of the Attorney General’s Mortgage Fraud ...

Media Advisory - Attorney General John Suthers To Announce Key Legislation To Fight Mortgage And Foreclosure Fraud

...   In July 2005, General Suthers formed a Mortgage and Foreclosure Task Force to identify ways to prevent Coloradoans from falling victim to this growing wave of consumer fraud. Their recommendations subsequently led to SB-71, signed by Gov. Owens ...

Attorney General announces judgment against fraudulent loan modification company

... that his office has obtained a judgment against American Mortgage Consultants, its owner, Oliver Paul Maldonado (DOB: 12/15/1972), and ... the company and its officers from engaging in mortgage fraud or any aspect of the mortgage business. American Mortgage Consultants, ...

Attorney General John Suthers To Announce Statewide Effort To Address Foreclosure And Mortgage Scams

... 7th floor. NOTES:   With foreclosure and mortgage scams at an all-time high in Colorado, Attorney General John Suthers ... to crack down on this increasingly prevalent consumer fraud. The Attorney General will also comment on President Bush’s Supreme ...

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 ...

Chapter 3 Change Requests.pdf (921.9 KB)

... of dollars from cdphe and dora to support the cercla mortgage broker consumer protection and securities fraud programs current statutory authority statutory change na or needed page 2 ...

Referral Agencies.pdf (37.85 KB)

... trade commission ftc 877 4384338 wwwftcgov idtheft equifax fraud unit 800 5256285 experian information solutions 888 3973742 transunion ... inquire about the fee and any fees for additional services mortgage broker complaints colorado division of real estate attn mortgage ...

Referral Agencies 7-13_0.pdf (81.4 KB)

... trade commission ftc 877 4384338 wwwftcgov idtheft equifax fraud unit 800 5256285 experian information solutions 888 3973742 transunion ... inquire about the fee and any fees for additional services mortgage broker complaints colorado division of real estate attn mortgage ...

Referral Agencies 7-13.pdf (81.4 KB)

... trade commission ftc 877 4384338 wwwftcgov idtheft equifax fraud unit 800 5256285 experian information solutions 888 3973742 transunion ... inquire about the fee and any fees for additional services mortgage broker complaints colorado division of real estate attn mortgage ...

Referral Agencies13.pdf (258.4 KB)

... trade commission ftc 877 4384338 wwwftcgov idtheft equifax fraud unit 800 5256285 experian information solutions 888 3973742 transunion ... inquire about the fee and any fees for additional services mortgage broker complaints colorado division of real estate attn mortgage ...

CCEPA.pdf (62.18 KB)

... by property located within this state that is considered a mortgage under section 152 of the federal home ownership and equity protection ... balance or b pursuant to a dueonsale provision ii there is fraud or material misrepresentation by an obligor in connection with the loan ...

Identity Theft

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