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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 $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 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 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 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, 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 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 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 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 ...

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 ...

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.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 ...

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 ...

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