Colorado AG indicts family for mortgage-fraud scheme

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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.

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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.

Colorado AG indicts family for mortgage-fraud scheme. The GSE. a no-cost appraisal alternative, and provide automated assessments of borrowers who lack credit scores. The Federal Housing Finance Agency, meanwhile, is continuing to push lenders to cut.

20m Borrowers Could Be Underwater before 2012: Deutsche Bank There are about 8 million borrowers still underwater, who owe more on their mortgages than their homes are worth, which increases the probability of default, Deutsche Bank AG wrote in a report.

Mortgage Fraud Scandal A group of nine individuals were indicted yesterday by the Colorado. of the scheme was the enterprise’s “flopping”of the pre-foreclosed properties. “HUD-OIG, in partnership with other agencies, is.

Fidelity increases stake in LandCastle Title Fidelity National Financial (FNF) has purchased a 70% stake in Landcastle Title after “substantial escrow account misappropriations” were discovered within Landcastle’s parent company, the law firm of.

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