10 Indicted In Colorado Fraud Scheme
Colorado Attorney General John W. Suthers will announce the criminal indictment of ten individuals (a real estate broker, a mortgage broker, a secretary/assistant, a buyer and income property investors) operating as a group to unlawfully take equity cash out of real estate acquisitions. The members of the enterprise used real estate contract amendments, falsified loan applications and/or falsified invoices to deceive mortgage lenders into paying money to the enterprise. The money was paid through the use …
Original post by default@goarticles.com (Robin OBrien)