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Attorney General announces $181,266 judgment against Denver man who provided fraudulent foreclosure-relief services

... of the Attorney General’s work to combat foreclosure and mortgage fraud, visit the office’s Mortgage Fraud Information Center . ...

Wells Fargo, Wachovia and World Savings

... the Office of the Attorney General has pursued against mortgage originators and foreclosure rescue businesses since 2006, when the ... General’s work to combat foreclosure and mortgage fraud, visit the office’s Mortgage Fraud Information Center .  ...

Attorney General announces $23.7 million settlement to address deceptive lending practices of World Savings, Wachovia

... the Office of the Attorney General has pursued against mortgage originators and foreclosure rescue businesses since 2006, when the ... General’s work to combat foreclosure and mortgage fraud, visit the office’s Mortgage Fraud Information Center .   ...

Attorney General, Colorado Foreclosure Hotline start two-year, $600,000 grant to help Colorado homeowners

... 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 lawsuits against individuals, companies engaged in fraudulent foreclosure rescue activities

... of the Attorney General’s work to combat foreclosure and mortgage fraud, visit the office’s Mortgage Fraud Information Center . ...

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 actions taken against 10 companies preying on Colorado borrowers

... 2009. Suthers has made cracking down on foreclosure-rescue fraud a priority among the office’s consumer protection enforcement efforts. ... cases, the companies told consumers to stop making their mortgage payments, leaving them at risk of foreclosure. Some borrowers thus end ...

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 appointed to NAAG Executive Committee for fifth year in a row

... Executive Working Group on Prosecutorial Relations, Mortgage Fraud Working Group, and the Recovery Act, Procurement and Grant Fraud Working ...

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:  ...

CCPA - 2013 Update.pdf (499.08 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 ...

Full Spirit Ministries Complaint.pdf (66.36 KB)

... the defendants from engaging in certain acts of charitable fraud as well as for statutorily mandated civil penalties for disgorgement ... kaminski admitted in sworn testimony that fsmodm has made mortgage payments on both homes and paid for a number of improvements to both ...

Chapter 11 LSSA.pdf (945.87 KB)

... estate commission the board of real estate appraisers the mortgage loan originator board and the colorado conservation easement oversight ... that cms benedetto and their affiliates engaged in fraud and the unauthorized transaction of insurance business in colorado by ...

Real Talk Network complaint.pdf (87.53 KB)

... or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the ... if you are paying any interest on credit cards or your mortgage you are losing come learn how to win in today s opportunistic market ...

ColoConsumerEquityProtChart2012_0.pdf (38.02 KB)

... paid in cash or financed and all compensation paid to mortgage brokers allowed in first 5 years of loan amount unlimited prepayment ... a fee not addressed not allowed except for consumer fraud or material misrepresentation consumer fails to meet repayment terms or ...

ColoConsumerEquityProtChart2012.pdf (38.02 KB)

... paid in cash or financed and all compensation paid to mortgage brokers allowed in first 5 years of loan amount unlimited prepayment ... a fee not addressed not allowed except for consumer fraud or material misrepresentation consumer fails to meet repayment terms or ...

ColoConsumerEquityProtChart2013.pdf (38.03 KB)

... paid in cash or financed and all compensation paid to mortgage brokers allowed in first 5 years of loan amount unlimited prepayment ... a fee not addressed not allowed except for consumer fraud or material misrepresentation consumer fails to meet repayment terms or ...

ColoConsumerEquityProtChart.pdf (24.25 KB)

... paid in cash or financed and all compensation paid to mortgage brokers allowed in first 5 years of loan amount unlimited prepayment ... a fee not addressed not allowed except for consumer fraud or material misrepresentation consumer fails to meet repayment terms or ...

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