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Real Estate & Property Law

: The Home Equity Theft Reporter

Colorado AG Indicts Three In Alleged Fraud Scheme Designed To Rip Off Home Sellers, Lenders

By r morris

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From the Office of the Colorado Attorney General:Colorado Attorney General John Suthers announced [] that the Statewide Grand Jury has indicted Marcus Williams [], Kimberly Anderson [] and Scott Peters [] on suspicion of running an elaborate mortgage-fraud scheme under the auspices of Blackhawk Property Management. According to the 23-count indictment, Williams, Anderson and Peters diverted money

Full post as published by The Home Equity Theft Reporter on March 02, 2010 (boomark / email).

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