|July 31, 2009
ASSURANCE OF DISCONTINUANCE ENCORE LENDING LLC and ...
the laws of Colorado with its most recent principal place of business located at 13509 . Respondent Paul Anthony Baker holds an inactive mortgage broker license . in this matter and, second, for consumer education and for consumer fraud .
Foreclosure- and Mortgage-Related Consumer Protection Cases ...
Prior to 2007 mortgage brokers were completely unregulated in Colorado. . Encore Lending LLC & Paul Anthony Baker (Aurora) . in foreclosures throughout Colorado also has brought with it the increased threat of foreclosure-relief fraud.
Mortgage fraud Blog from Fraudblogger.com
As the owner and operator of First Source, a mortgage company, she brokered dozens of fraudulent mortgages, according to the government. She arranged the .
Why is it important to learn about mortgage securitization? . Current investigations by the Federal Task Force co-chaired by New York Attorney General Eric .
NY AG Sues BofA, Wells Fargo, JPMorgan Chase over Mortgage ...
Feb 4, 2012 . This system is used to register ownership of mortgage loans. . Schneiderman's suit says its use resulted in many fraudulent foreclosures . California - Other, Colorado, Colorado-Denver, Colorado-Other, Connecticut . Paul Hastings, Paul Weiss Rifkind Wharton Garrison, Payne & Fears, Perkins Coie .
Mortgage Fraud Blog - Displaying items by tag: California
"Mass Joinder" Mortgage Fraud Lawsuits Shut Down . 53, Agoura Hills, California; and Paul W. Petersen (bar number 170922), 51, Irvine, California, . William E. Baker, 65, Chico, California, pleaded guilty to one count of mail fraud for his role in a . Select a state, Alabama, Alaska, Arizona, Arkansas, California, Colorado .
Chael Sonnen - Wikipedia, the free encyclopedia
After the mortgage company agreed to the loan, the plumbing company was paid $69000, . choke), IFC: Global Domination, 02003-09-06Sep 6, 2003, 1, 2:25, Denver, Colorado, United States . "Baker Steps in to Face Sonnen on March 26th". wec.tv. . "Man pleads guilty in mortgage fraud case involving Vancouver firm".
Mortgage Fraud Lawsuits - 4th Quarter 2008 Mortgage Litigation ...
Mar 9, 2009 . Cases involving mortgage fraud, flipping, identity theft and inflated . Encore Lending LLC (and one of its owners, Paul Baker), Colorado .
Examples of Financial Institution Fraud Investigations - Fiscal Year ...
Hells Angels Leader Sentenced in Mortgage Fraud Scheme . Michael Baker, a Dallas resident at the time of the fraud, was sentenced to 180 . by Krause and Sand to redeem a foreclosed property Sand owned in St. Paul. . mortgage loan applications related to 13 properties in the Denver, Colorado metropolitan area.
Crime Blog | dallasnews.com
Apr 17, 2012 . "It's not unlike what happens when you notice fraudulent charges on your credit . 17 offices throughout the four-state area of Colorado, Montana, Utah and Wyoming. . Baker and Elashi were sentenced to 65 years in prison. . Eugene Lockhart Jr. is scheduled to plead guilty in a mortgage fraud case this .
If you believe you have been a victim of real estate or mortgage fraud, start here! . "Rick" Dryer Found Guilty on 44 Counts in Colorado Real Estate Fraud Case . of fraud in Utah and the inability of government to deal with the problem, Baker . According to the indictment, Carlos Paul Gonzalez and Ken Russell Browder, .
Chicago Press Release Services
DENVER—Jon Christopher Baker, age 32, of Denver, Colorado, was charged . Years in Prison in Fraudulent Mortgage Rescue Scheme Resulting in Losses of Over . Field Office; and Paul Walters, Chief of the Santa Ana Police Department.
Attorneys at Faegre Baker Daniels: Darrell M. Daley
University of Colorado Law School . A $100 million dispute over a 20-year concealment of fraud related to the . Paul Mullaney, Managing Director, Carval Investors . Lead counsel to U.S. Bank, defending and successfully settling a multimillion-dollar claim related to Virginia-based mortgage fraud scheme in which .
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
Fraud Talk: Former Michigan Controller Sentenced To 1 Year For ...
May 12, 2009 . Fraud Talk is published by Marquet International Ltd., an international . Vinyl Tech owner Paul Baker has had to lay off 45 people as a result of the . securities fraud & investment fraud, significant healthcare or mortgage fraud, Qui Tam cases, . Colorado Man Accused Of Embezzling Nearly $150K Fr..
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud powerpoint presentations.
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