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Real Estate & Property Law

: The Home Equity Theft Reporter

Colorado Real Estate Broker Goes Down In $10.9M Mortgage Fraud Scam Involving 10-Person Ring, 34 Deals, Straw Buyers, "Phantom" Home Improvements

By r morris

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In Adams County, Colorado, the Denver Business Journal reports:Uto Essien faces a possible 36-year prison sentence for his role as the ringleader in a multimillion-dollar mortgage fraud scheme. Following a seven-day trial in Adams County, Essien, 45, was convicted of four felony counts ? two counts of forgery, and one count each of theft by receiving and violating the Colorado Organized Crime

Full post as published by The Home Equity Theft Reporter on July 05, 2009 (boomark / email).

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