Search

Search Results

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 ...

Attorney General announces indictment of Highlands Ranch woman suspected of stealing loan fees

... Jill M. Evans (DOB: 9/15/1965) and her company, Paramount Mortgage of Colorado Ltd., of defrauding more than a dozen individuals across ... my office has made investigating and prosecuting mortgage fraud cases one of our top priorities,” Suthers said. “Mortgage fraud harms ...

Attorney General John Suthers joins 49 other states to probe procedures lenders used in foreclosures across the country

... at the integrity of foreclosure processes utilized by mortgage lenders and servicers in Colorado and across the country. The ... Consumers who believe they have the victim of mortgage or foreclosure fraud can file a complaint with the Office of the Attorney General via ...

Attorney General awards $600,000 grant to Colorado Foreclosure Hotline to help it continue its mission

... and Wells Fargo to resolve allegations related to mortgage fraud. The use of the funds from each settlement is directed by court orders. ...

Attorney General announces $51.17 million will be used for homeowner relief, foreclosure-prevention efforts

... processes or have experienced any form of foreclosure fraud, they can file a complaint at www.coloradoattorneygeneral.gov/complaint . To learn more about Colorado’s ongoing fight against mortgage and foreclosure fraud, visit the Office of the Attorney General’s ...

Attorney General announces settlement with Pueblo West duo engaged in deceptive trade practices

... settlement and its terms should serve as a warning to mortgage originators that place their bottom line ahead of their ... requires that Bigler and Dale voluntarily surrender their mortgage loan originator licenses and notify the Office of the Attorney General ... of the Attorney General’s efforts at combating mortgage fraud or to learn more about your options if you are either in or facing ...

Bella Homes

... permanent restrictions on their ability to work in the mortgage industry and residential real estate related businesses.  In ... firms, visit the Office of the Attorney General’s Mortgage Fraud Information Center     ...

Attorney General, U.S. Attorney announce joint lawsuit, injunction to end national foreclosure-rescue scam

... 60 percent of the rent paid to Bella Homes; Enjoy a mortgage payment following their repurchase that is 40 percent to 60 percent ... visit the Office of the Attorney General’s Mortgage Fraud Information Center . Attachments:  ...

Attorney General announces court order barring Denver man from providing fraudulent foreclosure-relief services

... could stop the foreclosure and eliminate the consumer’s mortgage. The complaint alleges that after accepting his fee, Lewis would ... General’s work to combat foreclosure and mortgage fraud, visit the office’s Mortgage Fraud Information Center . ...

Attorney General Suthers Recognizes Eighth Annual National Consumer Protection Week

... “Nearly 25 million Americans experience consumer fraud each year,” said Suthers. “Here in Colorado, the Attorney General’s ... this year. Collection agencies, telephone communications, mortgage and escrow companies and auto dealers made the 2004 and 2005 lists. ...

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 ...

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 ...

Colorado Consumer Credit Laws 7-1-11.pdf (1.02 MB)

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

Identity Theft

Connect

Find Colorado State Attorney General on TwitterFind Colorado State Attorney General on FacebookColorado State Attorney General RSS feed