Colorado AG indicts family for mortgage-fraud scheme

Mortgage fraud, where the bank was the "victim," was a much bigger problem in Texas than instances where lenders victimized innocent borrowers. She stated that the AG’s office had set up a hotline where borrowers could report fraud; however, the main "weapon" of the AG.

Nevada AG: Criminal actions coming to servicing industry soon In the first criminal case involving robo-signing of mortgage documents, Nevada’s attorney general catherine cortez masto filed charges Wednesday against two Lender Processing Services employees accused of filing tens of thousands of false documents. The grand jury indictment filed with the Clark.Subprime, Alt-A Delinquencies Piling Up 11 days ago · Subprime Bites: Auto-Loan Delinquencies Spike to Q3 2009 Level, Despite Strongest Labor Market in Years by Wolf Richter May 15, 2019 76 Comments Email to a friend.. Yes seeing acres of RV’s piling up at dealers..

Recently, the Florida Attorney General’s Office said it was investigating the use of "bogus assignment" documents by Lender Processing Services Inc. and its former parent, Fidelity National.

Federal Grand Jury Indicts Five in $9 Million Mortgage Fraud. – DALLAS-A federal grand jury returned an eight-count indictment this week charging five individuals with various offenses related to their operation of a mortgage fraud conspiracy in the Dallas-Fort Worth (DFW) area, announced U.S. Attorney James T. Jacks of the Northern District of Texas.

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A Denver man who was the ringleader of a group that bilked victims of millions of dollars through mortgage and real estate fraud schemes, has been sentenced to 24 years in prison, Colorado Attorney General Cynthia H. Coffman announced on Monday.

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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.

PDF | Mortgage fraud, a white-collar crime committed against lending institutions, has grown tremendously over the past few years across the United States. Mortgage fraud has community.

New York Times: Dec. 20, 2014 – Robert P. McCulloch defended his office’s presentation of the Michael Brown case to a grand jury and his decision to announce its finding in the evening

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Colorado Down Payment Assistance - 720-279-5977 - Wilcock Team NOVA Home Loans Colorado Man Sentenced to Six Years in Prison for Mortgage. – Colorado Man Sentenced to Six Years in Prison for Mortgage Fraud Scheme.. Williams conducted business in the State of Colorado through his company "TCW of Denver Inc.", during which time he arranged for or assisted buyers to obtain loans for the purchase of homes.. "Mortgage fraud.