Content Tagged As mortgage_fraud
Tagged News
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Guilty to one count, 71 others dropped
February 11, 2011 3:56 PM
Pueblo Restaurant owner Tony Ianne has agreed to plead guilty to one count, and in exchange the District Attorney will drop 71 others. Ianne, who owns Rosario's and Tony's Chop House, was charged in a complex mortgage fraud case related to sale of 18 houses back in 2007. ... more » -
CBI receives $1.7 million grant to fight mortgage crime
October 5, 2010 3:10 PM
Colorado ranked tenth among the 50 states in mortgage fraud in 2008, and first in 2006, according to the Mortgage Asset Research Institute. Colorado was first among the states in mortgage fraud in 2006. The Colorado Bureau of Investigation plans to crack-down on mortgage fraud by adding six new... more » -
Mortgage fraud incidents rise last year
April 26, 2010 11:40 AM
Incidents of residential mortgage fraud increased last year, a sign that scammers are still targeting the industry despite efforts to find and report such activity. A study released Monday by the LexisNexis Mortgage Asset Research Institute showed the number of mortgage fraud reports among loans made in 2009 grew 7... more » -
Once the focus News First Investigation, broker now faces Attorney General lawsuit
October 28, 2009 1:41 PM
A mortgage broker and her boss are facing a criminal complaint from the Attorney General's office. In May of 2008 News First Investigates first uncovered the complaints against April Bigler. She works for Alternative Lending of Colorado Springs. Her boss, James Dale, is also named in the AG's... more »
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