Colorado AG indicts family for mortgage-fraud scheme

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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.

On June 20, 2012, President Barack Obama escalated a battle with the GOP-controlled House of Representatives by claiming executive privilege for 1300 executive-branch documents that relate to the.

As the new AG weighs how much of Robert Mueller’s final report to make. after New York prosecutors hit him with new charges. Manhattan DA indicts Paul Manafort on fraud charges that are NOT.

Higher loss severities on foreclosures will push servicers to short sales in 2011: Fitch  · Fitch anticipates 100 percent due diligence on QM and higher-priced QM loans in the short term, and then a lower percentage of due diligence for QM loans after the market has adjusted.

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.

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Three Denver people have been indicted by a Grand Jury on suspicion of running an elaborate mortgage-fraud scheme using the business name Blackhawk Property Management. According to the 23-count indictment, Marcus Williams, Kimberly Anderson and Scott Peters diverted money from home sellers to their.

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Colorado AG indicts family for mortgage-fraud scheme JW Showcase Mortgage servicing foreclosure review faults subpar regulation federal laws protect homeowners when facing foreclosure. On January 10, 2014, mortgage servicing rules issued by the Consumer financial protection bureau (cfpb), which were codified into federal law, went into effect.

"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.

Pending home sales hit two-year high: NAR FBN’s Lori Rothman with pending home sales data for July, plus a market update. FBN’s Lori Rothman with pending home sales data for July, plus a market update.. Pending Home sales hit 2-year high. powered by. For video troubleshooting and help click here. Poll ; Watch Live. Show Clips.

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Mortgage Delinquencies Pass 10%: LPS The Norris Group Real Estate News Roundup 2/3/10 Today’s News Synopsis: According to the MBA, mortgage application volume increased by 21 percent on a seasonally adjusted basis from last week. Lender Processing Services reports that home delinquency rates increased to 10 percent from November.

 · State prosecutors in New York dramatically charged Paul Manafort with mortgage fraud and other charges Wednesday – in a sudden development that emerged just.