Kelli B. Small , Broomfield, Colorado was sentenced to probation and 160 hours of community service for her role in a mortgage fraud scheme in Denver, Colorado - she and her husband (along with several other people) were accused of stealing the identities of people who responded to help wanted ads and using those identities to obtain loan proceeds.
This sentence was a result of a plea bargain that includes Small's cooperation and testimony against her husband.
Previous posts on this story:
More Mortgage Fraud Schemes: Illinois, Colorado, Missouri - September 23, 2004
Identity Theft Charges Lead to Guilty Plea In Colorado - November 11, 2004
Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.