-
Real Estate News
Denver Real Estate Blogger Categories
Denver Real Estate Blogger Pages
Search Denver Real Estate Blogger
Recent Comments
Tag Archives: Forgery
Wife of man accused in real estate scam is indicted as well
The wife of a man already indicted by a Denver grand jury for violating Colorado’s racketeering law now faces similar charges for her role in a scheme where the couple falsely bought and sold homes that didn’t belong to them. … Continue reading
Posted in Denver Real Estate News
Tagged Breda, Burglary, Crime Control Act, Criminal Trespass, District Attorney, Facing Foreclosure, Felony Counts, Forgery, Grand Jury, Home Buyers, Indictment, Investigators, Maria Carrillo, Mortgage Lenders, Organized Crime, Property Owners, Public Servant, Racketeering Law, Rudy, Veronica
Comments Off
Denver Grand Jury charges that scammers sold homes they didn’t own
The Denver Grand Jury has indicted two men in connection with a series of real-estate scams targeting homeowners facing foreclosure and Spanish-speaking would-be homebuyers. Alfonso Carrillo, 50, and his associate Rudy Breda, 53, are charged with violating the Colorado Organized … Continue reading
Posted in Denver Real Estate News
Tagged Arrest Warrants, Breda, Carrillo, Crime Control Act, Criminal Trespass, Denver District Court, Facing Foreclosure, Felony Counts, First Degree, Forgery, Grand Jury Charges, Indictment, Mortgage Lenders, Organized Crime, Property Owners, Real Estate Scams, Scammers, Second Degree Burglary, Spanish Speaking, Unsuspecting Buyers
Comments Off