Colorado AG indicts family for mortgage-fraud scheme

Colorado AG indicts family for mortgage-fraud scheme. By.. Missouri Attorney General Chris Koster has announced the settlement of criminal proceedings against [.] Posted on . A little bit of sanity, please. By. Raymond Macdougall.. Colorado AG indicts family for mortgage-fraud scheme.

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A 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, the Colorado Attorney Genera’s office announced today.

Two Orange County men were sentenced Tuesday, June 5, to federal prison for their part in a mortgage scheme that led to the fraudulent purchase of more then 100 condominium units and $10 million in.

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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.

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