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Tag Archives: Money Laundering
Three Coloradans convicted of mortgage fraud scheme in Denver area
Three Coloradans have been found guilty of mortgage fraud in a scheme that bilked various financial institutions and other commercial lenders, the U.S. Attorney’s Office in Denver said Friday. Michael Jacoby, 44, of Castle Rock; Derek Zar, 30, of Commerce … Continue reading
Posted in Denver Real Estate News
Tagged Bank Fraud, Colorado Properties, Commerce City, Commercial Lenders, Denver Area, False Statements, Financial Institutions, Fraud Scheme, Grant Program, Inflated Prices, Kickback, Michael Jacoby, Mile Radius, Money Laundering, Mortgage Applications, Mortgage Fraud, Mortgage Loans, Real Estate Agent, Real Estate Transactions, 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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Ex-San Diegan Guilty of Real Estate Fraud Again
Blogs | News Ticker Ex-San Diegan Guilty of Real Estate Fraud Again By Don Bauder | Posted July 21, 2011, 1:56 p.m. RSS | E-mail the Author Former North County real estate swinger Philip Rand Lochmiller was found guilty in … Continue reading
Posted in Denver Real Estate News
Tagged Bauder, Con Men, Conspiracy, E Mail, Elderly Investors, Estate Fraud, Grand Junction Colorado, Lurch, Member Sign, Money Laundering, Mortgage, News Ticker, Philip Rand, Roost, S Real Estate, San Diego County, Scuzzball, Slammer, State Prison, Stiff Sentence
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