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Consumer Fraud

The Consumer Fraud Unit’s primary focus is on the prevention of deception and ... interpretation, or individual legal representation. Fraud Reporting Fraudulent Telephone Calls/Text Messages Mortgage Fraud Reporting and Information Center File a Consumer ...

Mortgage Fraud Information Center

... General also has been a leader in pursuing cases against mortgage brokers, foreclosure rescue companies and loan modification firms that ... Office of the Attorney General’s recent foreclosure- and mortgage-related consumer protection lawsuits.) Consumers facing ...

Consumer Protection Section

... Section protects Colorado consumers and businesses against fraud and maintains a competitive business environment by: enforcing the ... & Identity Theft Repair Kit  pdf Mortgage Fraud Information Center File a Complaint Against a Business ...

Publications

... unless otherwise noted. Consumer Advisories and Fraud Awareness Newsletters Consumer Advisories Consumer Fraud ...  pdf Identity Theft Repair Kit pdf Mortgage and Foreclosure Fraud Brochure  pdf Safe Surfing ...

File Consumer Complaint

... be rerouted to the Colorado Attorney General's Consumer Fraud initiative, www.stopfraudcolroado.gov . Mortgage & Loan Modification Consumer/Payday Lenders & ...

Foreclosure- and Mortgage-Related Consumer Protection Cases

... Section has vigorously pursued and prosecuted lenders, mortgage brokers and others who have preyed on and defrauded Colorado ... brought with it the increased threat of foreclosure-relief fraud. In 2006, based upon work done by a task force appointed by Attorney ...

Special Prosecutions Unit

... to Narcotics Trafficking, Human Trafficking, White Collar Mortgage and Bank Fraud, as well as Theft and Burglary Rings. SP has established an expertise in ...

Consumer Resource Guide

... Health Issues Identity Theft Mortgage Fraud Information Center   Publications Consumer ...

General Consumer Issues/Complaints

... Protects consumers and legitimate businesses against fraud and maintains a competitive business environment by (1) enforcing state ... telemarketing no-call, charitable solicitation, and mortgage fraud laws; (2) enforcing Colorado’s laws on consumer lending, debt ...

COLORADO ATTORNEY GENERAL ANNOUNCES SIX FAMILY MEMBERS INDICTED FOR MORTGAGE-FRAUD SCHEME

... their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme. The family is accused of manipulating “straw buyers” ...

Bella Homes TRO Motion.pdf (310.25 KB)

... letter false representations about purchasing the mortgage and the right to remain in the home 11 c contrary to its numerous ... bella homes have been spending the proceeds of the fraud 24 legal argument 25 i injunctive relief is warranted under the fraud ... here42 ii injunctive relief is also warranted under the mortgage assistance relief services rule43 conclusion 46 iv plaintiffs the ...

Bella Homes TRO Motion.pdf (310.25 KB)

... letter false representations about purchasing the mortgage and the right to remain in the home 11 c contrary to its numerous ... bella homes have been spending the proceeds of the fraud 24 legal argument 25 i injunctive relief is warranted under the fraud ... here42 ii injunctive relief is also warranted under the mortgage assistance relief services rule43 conclusion 46 iv plaintiffs the ...

Bella Homes Complaint.pdf (307.21 KB)

... act 12 usc 1833a and for injunctive relief under the fraud injunction statute 18 usc 1345 arising from defendants ongoing scheme to ... colorado revised statutes colo rev stat 2011 and under the mortgage assistance relief services rule mars rule effective december 29 2010 ...

Bella Homes Complaint.pdf (307.21 KB)

... act 12 usc 1833a and for injunctive relief under the fraud injunction statute 18 usc 1345 arising from defendants ongoing scheme to ... colorado revised statutes colo rev stat 2011 and under the mortgage assistance relief services rule mars rule effective december 29 2010 ...

Chapter 10 Criminal Justice.pdf (936.4 KB)

... litigation that is conducted by our dedicated financial fraud and medicaid fraud units are focused in multiple areas 1 complex crimes 2 ... of heroin cocaine methamphetamine and prescription drugs mortgage lending institution fraud and tax fraud one of the investigators and ...

Chapter 12 CP.pdf (660.92 KB)

... act ccpa colo rev stat 61101 et seq the consumer fraud unit handles traditional consumer protection matters such as false ... all of the consumer protection laws designed to address mortgage fraud and foreclosure rescue schemes see eg colo rev stat 12619045 1261911 and 3840105 governing mortgage loan originator conduct colo rev stat 61717 governing appraisal fraud ...

Chapter 14 Consumer Protection.pdf (1015.56 KB)

... act ccpa colo rev stat 61101 et seq the consumer fraud unit handles traditional consumer protection matters such as false ... all of the consumer protection laws designed to address mortgage fraud and foreclosure rescue schemes see eg colo rev stat 12619045 1261911 and 3840105 governing mortgage loan originator conduct colo rev stat 61717 governing appraisal fraud ...

Chapter 12 Criminal Justice.pdf (1.23 MB)

... domestic terrorism burglary and robbery cases identity fraud large check fraud schemes narcotics trafficking rings including the ... of cocaine methamphetamine and prescription drugs mortgage fraud and tax fraud one of the investigators and one of the ... insurance company another part of the scheme involved mortgage fraud through falsifying real estate documents two people were ...

Final Fraud Awareness.pdf (106.93 KB)

... www sites default files uploads final fraud awarenesspdf text march 2011 department of law 1525 sherman street denver ... us as well as our federal counterparts inside this issue mortgage fraud home repair phone solicitations identity theft highlights ... to use the changing weather to entice consumers into mortgage refinancing loan modifications home repair fraud schemes lower credit ...

FullReport.annual.09.pdf (386.45 KB)

... and coauthored a nationally published book on consumer fraud and whitecollar crime in january 1981 mr suthers entered private practice ... s children from internet predators he also has convened a mortgage and foreclosure fraud task force which has led to several pieces of ...

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