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Tag Archives: Mail Fraud
Real estate figure indicted in mortgage-fraud case
. Dennis Huspeni Reporter- Denver Business Journal Email | Facebook | Twitter | Real Deals blog The president of a Littleton custom homebuilding company has been indicted by a federal grand jury on charges of wire fraud, mail fraud and money laundering, the … Continue reading
Posted in Denver Real Estate News
Tagged Cambridge Real Estate, Colorado Secretary Of State, Custom Homebuilding, Defunct Web, Denver Business Journal, Denver Metro Area, Design Group Inc, Facebook, Federal Grand Jury, Fraud Case, Golden Design Group Inc, Independent Entities, Mail Fraud, Metro Denver, Mortgage Fraud, Mortgage Lenders, Real Estate Consulting, Real Estate Investments, Residential Mortgage Loans, Wire Fraud
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Littleton Man Indicted For Mail Fraud, Money Laundering
DENVER (CBS4)- A Littleton man has been indicted by a federal grand jury in Denver on wire fraud, mail fraud and money laundering. Peter Vincent Capra was indicted on Wednesday. Capra, 55, is scheduled to appear in U.S. District Court … Continue reading
Posted in Denver Real Estate News
Tagged Cambridge Real Estate, Capra, Denver Metro Area, Design Group Inc, Estate Purchases, Federal Grand Jury, Fraudulent Representations, Golden Design Group Inc, Independent Entities, Mail Fraud, Mortgage Applications, Mortgage Lenders, Peter Vincent, Real Estate Consulting, Real Estate Investments, Registered Agent, Residential Mortgage Loans, S Real Estate, Second Mortgage, Wire Fraud
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Sentencing Due For Man In $30M Real Estate Scheme
DENVER (AP) — One of three men involved in a Colorado real estate investment scheme that prosecutors say defrauded more than 400 people of at least $30 million will find out his fate. Philip R. Lochmiller Sr., was found guilty … Continue reading
Posted in Denver Real Estate News
Tagged 30 Million, Associated Press, Carver, Colorado Real Estate, Conspiracy, Fate, Investment Scheme, Mail Fraud, Money Laundering, Prosecutors, Real Estate Investment, Securities Fraud, Shawnee, Three Men
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2 get prison for $30M Colorado real estate scheme
DENVER (AP) — Two people have been sentenced to federal prison for their roles in a Colorado real estate investment scheme that prosecutors say defrauded more than 400 people of at least $30 million. Philip R. Lochmiller Jr. was sentenced … Continue reading
Posted in Denver Real Estate News
Tagged 30 Million, 30m, Carver, Colorado Real Estate, Conspiracy, Estate Developments, Federal Prison, Investment Scheme, Mail Fraud, Money Laundering, Personal Assistant, Personal Expenses, Principal Payments, Prison Terms, Prosecutors, Real Estate Investment, Restitution, Securities Fraud, Stepfather, Supervised Release
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Lochmiller convicted in $30 million real estate fraud
A federal jury Thursday found Philip R. Lochmiller Sr. guilty on conspiracy, money laundering and mail fraud charges related to a $30 million real estate scheme, federal prosecutors announced. “Today’s guilty verdict is a victory for the over 400 victims … Continue reading
Posted in Denver Real Estate News
Tagged Business Expenditures, Court Appointed Attorney, Deed Of Trust, Estate Fraud, Family Expenses, Federal Jury, Federal Prosecutors, First Position, Guilty Verdict, Investor Funds, John Walsh, Local Newspapers, Mail Fraud, Manufactured Home, Mobile Home Parks, Money Laundering, Personal Expenses, Promissory Note, T Smith, Valley Mortgage
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