Colorado AG indicts family for mortgage-fraud scheme

The Colorado state attorney general’s office announced a 37-count indictment against six family members for using their status in the real estate industry to perpetrate a mortgage fraud scheme. It.

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Six family members are the subjects of a colorado statewide grand jury 37-count indictment for using their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme. The family is accused of manipulating straw buyers to buy and sell properties destined for foreclosure. Continue Reading.

Courtesy AG’s office; 18 of the 74 defendants.. tax evasion, mortgage fraud, theft, securities fraud and attempts to influence public servants.. According to the indictment, the alleged scheme went like this:. the indictment, members of the enterprise, many of whom are family or. Colorado Wildflowers.

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Colorado AG indicts family for mortgage-fraud scheme houston couple indicted in mortgage fraud scheme Articles written by HousingWire Staff are non-bylined, and typically involve press release.

The Colorado Attorney General’s Office announced that the statewide grand jury issued a 37-count indictment against six family members for using their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme. The family is accused of manipulating straw buyers to buy and sell properties destined for foreclosure.

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COLORADO ATTORNEY GENERAL ANNOUNCES SIX FAMILY MEMBERS INDICTED FOR MORTGAGE-FRAUD SCHEME DENVER-The Colorado Attorney General’s Office announced that the statewide grand jury has issued a 37-count indictment against six family members for using their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme.

Federal government sues Deutsche Bank over alleged mortgage fraud Natural hazards increase propensity of mortgage default clear capital: home prices drop 5% in three months Colorado AG indicts family for mortgage-fraud scheme grand jury indicts six family member for mortgage fraud.. real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme, the Colorado. to live the dream of homeownership.

A statewide grand jury has issued a 37-count indictment against six family members for using their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme, the Colorado Attorney Genera’s office announced today.