Real estate blog entries tagged with fraudulent activity by Fred Pickard Innovations Realty Inc

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Home : Blogs : Fred Pickard Hershey, Pa : Chocolate Avenue Real Estate - From the Sweet Street : Tag "fraudulent activity"

fraudulent activity: Mortgage Fraudster Gets Slap on Hand - 01/12/09 04:43 PM

For several years, I have almost daily read a couple of law firm blogs that deal with mortgage fraud and follow cases and update the reports.
Both of them today reported that a 74 year old real estate broker in Denver that was found guilty of four counts of mortgage fraud in July was sentenced to 36 months probation with 15 months of house arrrest, restitution and forced to forfeit a $44,292 judgment.
Just because I was curious, I checked this person on Colorado's website and found that she was disciplined in 1993 for falsifying information (specifically asserting she had deposits in … (5 comments)

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