Mortgage Fraud Blog - Displaying items by tag: Colorado

Nationwide Foreclosure Rescue Company Shut Down

Bella Homes LLC was sued in a civil action for orchestrating a foreclosure rescue scheme, which has ended in a Consent Judgment and signals the end of a national foreclosure rescue scheme.

Thursday, January 05 2012 00:59

Wells Fargo Settles Wachovia Fraud Claims

Wells Fargo entered into a $58.75 million multistate settlement to settle allegations that individuals working at Wachovia, which Wells Fargo acquired in 2008, engaged in anticompetitive conduct in the municipal bond derivatives industry.

Wednesday, January 04 2012 00:49

Woman Suspected of Stealing Loan Fees Indicted for Fraud

Jill M. Evans, 46, and her company, Paramount Mortgage of Colorado Ltd., have been indicted and charged with defrauding more than a dozen individuals across the country out of thousands of dollars in fees for mortgages and loans she never delivered.

Tuesday, December 13 2011 00:07

Real Estate Agent, Broker and Appraiser Sentenced

Cedric Lipsey, Philip A. Martinez and David Vukovinsky, a real estate agent, broker and appraiser, respectively, were sentenced by U.S. District Court Judge Philip A. Brimmer for implementing a mortgage fraud scheme.

Monday, July 25 2011 07:00

Jury Convicts Man of Real Estate Ponzi Scheme

Philip R. Lochmiller, Sr., after deliberating three hours, a jury returned a guilty verdict against the defendant for conspiracy, money laundering conspiracy, money laundering, and mail fraud. The guilty verdict was the result of a 10-day trial before U.S. District Court Judge Philip A. Brimmer.

Wednesday, July 20 2011 05:33

Woman Pleads Guilty to Mortgage Fraud Scheme

Kimberly K. White, 38, Elizabeth, Colorado, pled guilty before U.S. District Court Judge Robert E. Blackburn on July 15, 2011, to one count of wire fraud related to a mortgage fraud scheme. White was named in a superseding indictment issued by a federal grand jury in Denver on May 20, 2010. White is scheduled to be sentenced by Judge Blackburn on September 30, 2011.

Wednesday, December 29 2010 07:41

Wife Forges Husband's Signature on Loan Docs

Maria Gallucci, Brighton, Colorado, a real estate agent for Keller Williams and Herman Group Real Estate, and a loan officer for Uptown Mortgage Service, was charged in Adams County District Court, Brighton, Colorado with attempting to influence a public servant,

Friday, August 13 2010 01:56

Grand Jury Indicts Man Awaiting Trial for Murder on Mortgage Fraud Charges

William M. Silvi, 43, Colorado was indicted for wire fraud , mail fraud, and money laundering, along with a forfeiture indictment, related to a mortgage fraud scheme. Silvi is currently in custody in New Jersey pending trial for murder, but lived in Colorado Springs during the time of the offenses charged in the indictment. Arrangements are pending regarding his initial

Friday, August 13 2010 01:26

Man Sued for Allegedly Providing Fraudulent Foreclosure-Rescue Legal Services

Sherron L. Lewis, Jr., 54, Denver, Colorado, has been sued for allegedly defrauding homeowners in foreclosure, including the elderly and disabled, by collecting upfront fees in exchange for fraudulent legal services. Lewis, Jr. allegedly attracted homeowners facing foreclosure through his Web site and mail advertising and informed

Monday, July 26 2010 01:51

Two Colorado Men Plead Guilty to Mortgage Fraud

Shawn R. Tieskotter, 37, Greenwood Village, Colorado, and Craig D. Patterson, 30, Littleton, Colorado, each pled guilty before U.S. District Court Judge Robert E. Blackburn to one count of mail fraud related to a mortgage fraud scheme. Tieskotter and Patterson were indicted

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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.
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