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Real Estate & Property Law

: The Home Equity Theft Reporter

Colorado Regulator Brings Administrative Charges Against Two Alleging Cash Back, Mortgage Scam Involving $45M In Fraudulent Loan Activity

By r morris

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In Denver, Colorado, the Rocky Mountain News reports: The state's Division of Real Estate has sent "notices of charges" to two brokers the agency claims are the masterminds behind a $45 million Front Range mortgage fraud scheme.Erin Toll, director of the real estate division, alleges the two brokers would sell homes at inflated values based on an inflated appraisal. Then, at closing, a large sum

Full post as published by The Home Equity Theft Reporter on December 21, 2008 (boomark / email).

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