- Attorney General announces lawsuit against Castle Rock-based company engaged in a multistate loan-modification scam
... from homeowners interested in reducing their principal mortgage balance. These activities, too, violate Colorado’s consumer ... visit the Office of the Attorney General’s Mortgage Fraud Information Center . Attachments: ...
- Attorney General announces lawsuit against Denver man suspected of providing fraudulent foreclosure-rescue legal services
... of the Attorney General’s work to combat foreclosure and mortgage fraud, visit the office’s Mortgage Fraud Information Center . ...
- Attorney General announces 16-year prison sentence for ringleader of multimillion-dollar commercial Ponzi scheme
... said. “My office has worked to vigorously prosecute mortgage fraud and lending misconduct under Colorado’s criminal and ... underlines the excellent work my office does in handling mortgage- and lending-fraud cases.” According to Reinholdt’s ...
- Attorney General Suthers Lauds Unanimous Committee Vote In Favor Of Bill To Crack Down On Mortgage Fraud
... and Rep. Tom Massey (R-Poncha Springs), would combat mortgage fraud in three important ways: First, the bill would expand authority in the ...
- Attorney General Suthers Successful In 2007 Legislative Session
... Senate Bill 85 – Real estate appraisal fraud Passed the House 58-6; Passed the Senate 31-3 SB-85, sponsored by ... and Rep. Tom Massey (R-Poncha Springs), prohibits mortgage brokers and others from improperly influencing a real estate ...
- Attorney General announces indictment against five Coloradans accused of defrauding lenders in $3.4M commercial Ponzi scheme
... though this case is a twist on the classic Ponzi or mortgage-fraud scheme, it nonetheless disrupted the lending markets, resulting in fewer ...
- Attorney General Reports Successful Legislative Session For Consumer Protection, Criminal Justice Issues
... is in foreclosure to help protect homeowners late on their mortgage payments from being victimized by foreclosure-consulting scams; ... the criminal penalties for those who commit appraisal fraud; Senate Bill 119, which clarifies provisions of the Colorado Water ...
- Suthers Announces Legislation To Shield Homeowners
... penalty limits, and increase the penalties for appraisal fraud and water pollution. House Bill 1109 – Expanding the Colorado ... to any homeowner who is delinquent or in default on their mortgage. Senate Bill 054 – Civil penalties no longer “The Cost of ...
- At The Beach Consent Judgement.pdf (43.34 KB)
... from any defendant store a new lease agreement or a new mortgage and b a utility bill with the name of the consumer and the new address ... attorney general for future consumer education consumer fraud or antitrust enforcement actions any consumer who receives reimbursement ...
- dol_overview_and_annual_reports.pdf (1016.67 KB)
... commission the board of real estate appraisers and the mortgage broker program counsel for the division prosecuted an appraiser who ... consumer protection protects colorado consumers against fraud and provides a competitive business environment through enforcement of ...
