Colorado AG indicts family for mortgage-fraud scheme

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July 16, 2009. DENVER LOAN OFFICER SENTENCED TO FEDERAL PRISON FOR MORTGAGE FRAUD SCHEME. DENVER – Linda Carnagie, age 61, of Bennett, Colorado, was sentenced yesterday by U.S. District Court Judge Marcia S. Krieger to serve 41 months (over 3 years) in federal prison for conspiracy to defraud the United States, conspiracy to commit money laundering, wire fraud, and false statements, Acting U.

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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 from home sellers or funding companies to Blackhawk.

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Colorado AG indicts family for mortgage-fraud scheme HW 30 lands in positive territory once again Next major issue lenders need to tackle: Cybersecurity LPS: 7.12% of U.S. loans are delinquent LPS: U.S. loan delinquency rate falls 2.03% LPS: 7.12% of U.S. loans are delinquent kerri ann panchuk was the Online Editor of HousingWire.com, and regular contributor to HousingWire magazine.Mortgage.

The Colorado state attorney general’s office announced a 37-count indictment against six family members for using their status in the real estate industry to perpetrate a mortgage fraud scheme. Colorado AG indicts family for mortgage-fraud scheme Loan officer sent to federal prison for bank fraud trey garrison was a Senior Financial Reporter.

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