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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 Suthers Releases The Attorney General's 2005 Annual Report

... make it a crime to solicit a child for sex. Mortgage and Foreclosure Fraud – Attorney General Suthers formed a Mortgage and Foreclosure Fraud ...

Attorney General announces Colorado will receive $204.6 million in foreclosure-relief funds under multistate settlement

... in direct homeowner relief. Commit $3 billion to a mortgage refinancing program for borrowers who are current, but owe more than ... accountable for past mortgage servicing and foreclosure fraud and abuses and provides relief to homeowners. With the backing of a ...

Consumers Warned about Wildfire Scams

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

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 ...

ATTORNEY GENERAL ANNOUNCES 100 PERCENT OF $51.17 MILLION IN FORECLOSURE-PREVENTION EFFORTS HAVE BEEN DISTRIBUTED

... foreclosures,” Hickenlooper said. "Colorado used the mortgage foreclosure settlement in a collaborative way to help ensure the funds ... processes or have experienced any form of foreclosure fraud, they may file a complaint at www.coloradoattorneygeneral.gov/complaint ...

Attorney General announces consumer-protection lawsuit against Colorado loan modification company

... has filed a consumer protection lawsuit against American Mortgage Consultants, its owner, Oliver Paul Maldonado (DOB: 12/15/1972), and ... visit the Office of the Attorney General’s Mortgage Fraud Information Center . Attachments:  ...

Collection Agency Complaint Form

... Loan Business Debt Child Support Credit Card Mortgage Loan Installment/Other Loan Insurance Medical/Health ... colocabconsumercomplaints@state.co.us Consumer Fraud Awareness Would you like to receive further information and ...

Attorney General Suthers’ Legislative Agenda Headed To Governor’s Desk: Long Bill Requests Already Adopted

... Veiga and Rep. Tom Massey) With the rise of mortgage fraud and foreclosures in Colorado, Attorney General Suthers convened a ...

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 ...

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 ...

NCPW Advisory 14 Updated.pdf (100.45 KB)

... files uploads cp ncpw advisory 14 updatedpdf text consumer fraud bulletin brought to you by colorado attorney general john suthers march ... 320 240 162 111 110 106 90 1 debt collection companies 2 mortgage lenders 3 utility complaints cable telecom and satellite 4 fraudulent ...

fcrasummary.pdf (20.29 KB)

... report c you are the victim of identify theft and place a fraud alert in your file c your file contains inaccurate information as a ... property loans but you will have to pay for it in some mortgage transactions you will receive credit score information for free from ...

CoConsCreditRepAct.pdf (68.24 KB)

... predictor or risk score credit score does not include any mortgage score or rating of an automated underwriting system that considers one ... other than the consumer obtained or recorded by means of fraud theft or other violation of the colorado criminal code personal ...

Chapter 16 Custodials and DNA.pdf (637.15 KB)

... os personal travel per diem actual fy12 total funds fte mortgage fraud settlement fund 14d actual fy13 approp fy14 estimate fy14 request fy15 ...

legal_services.pdf (3.55 MB)

... the division of real estate in her implementation of the mortgage broker program and the colorado conservation easement commission these ... long bill as a result of such transfers house bill 081138 fraud prevention in tax return preparation sponsored by borodkin isgar gives ...

CCPA - 2010 Update.pdf (354.97 KB)

... rental motor vehicles part 3 prevention of telemarketing fraud 61301 legislative declaration 61302 definitions 61303 registration of ... attorney shows by a preponderance of evidence that a mortgage broker or mortgage originator mortgage lender mortgage loan applicant ...

UCCC 2012.pdf (633.42 KB)

... to capacity to contract principal and agent estoppel fraud misrepresentation duress coercion 1 mistake bankruptcy or other ... of an interest in 8 land the sale is secured by a first mortgage or deed of trust lien against a dwelling to finance the acquisition of ...

UCCC 2012.pdf (646.16 KB)

... to capacity to contract principal and agent estoppel fraud misrepresentation duress coercion 1 mistake bankruptcy or other ... of an interest in 8 land the sale is secured by a first mortgage or deed of trust lien against a dwelling to finance the acquisition of ...

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