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President of Denver Builder- Indictment of mortgage fraud and more
The disbursements to buyers were usually in amounts between $85,000 and $130,000. The president of Golden Design Group Inc. (GDG), which built and sold houses in the Denver metropolitan area, according to the information contained in the Indictment. Capra was … Continue reading
Posted in Denver Real Estate News
Tagged Cambridge Real Estate, Capra, Denver Metro Area, Design Group Inc, Disbursement, Estate Purchases, Fraudulent Representations, Gdg, Golden Design Group Inc, Independent Entities, Mortgage Applications, Mortgage Fraud, Mortgage Lenders, Real Estate Consulting, Real Estate Investments, Registered Agent, Residential Mortgage Loans, S Real Estate, Second Mortgage, Substantial Amounts
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