Fellow libertarians and small government sympathizers, I know you may dislike what most of these Occupiers are fighting and chanting for (and for good reason), but I suspect most of you have friends.
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.
Denver Woman Sentenced to Federal Prison for Mortgage Fraud Scam. mail and wire fraud in connection with a mortgage fraud scheme. Following her prison sentence, Judge Krieger ordered Crowe to.
Two Co-Conspirators Sentenced For Mortgage Fraud Scheme – DENVER – Michael Jacoby, age 44, of Castle Rock, Colorado, and Derek Zar, age 30, of Commerce City, Colorado, were sentenced last Friday by visiting U.S. District Court Judge Kathryn H. Vratil to serve 108 months in prison and 63 months in prison respectively, for a mortgage fraud scheme, the U.S. Attorney’s Office, the Federal Bureau of Investigation, and IRS-Criminal Investigation announced.
Posts about United States Attorney written by greatriversofhope. A former U.S. attorney with ties to Homeland Security Secretary Janet Napolitano violated policies of the Justice Department when he released an Operation Fast and Furious whistleblower’s memo to the media, an Inspector General’s report says.. Dennis Burkes actions were “wholly unbefitting a U.S. Attorney,” said the.
FTC orders Wealth Educators to halt mortgage relief services On January 11, 2017, the Federal Trade Commission (FTC) announced that it had agreed to two stipulated orders (available here and here) with individuals who participated in an alleged fraudulent mortgage relief scheme. According to the FTC, the individuals promised consumers "at least $75,000" or complete relief on their mortgages through a "mass joinder lawsuit."
Colorado AG indicts three in Denver-area mortgage fraud case – Colorado Attorney General John Suthers announced that the Statewide Grand Jury has indicted Marcus Williams, Kimberly Anderson and Scott Peters on suspicion of running an elaborate mortgage fraud scheme under the auspices of Blackhawk Property Management. According to the 23-count indictment, Williams, Anderson and Peters diverted money from home sellers or funding companies to Blackhawk.
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"This lengthy sentence will keep him off the streets," AG Cytnia Coffman. Check in the mail for foreclosure victims, Coffman announces. Posted by John Rebchook June 23, 2015 "A person’s home is a sacred space," cynthia coffman. state issues cybercriminal alert.
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Cole on August 29, 2013, that described the DOJ’s enforcement priorities “in light of the trend of state ballot initiatives” legalizing medical and recreational marijuana possession and creating.
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.
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