Posts Tagged ‘mortgage fraud’
Fort Collins man sentenced for mortgage fraud
Sysum sentenced to five years in mortgage fraud Greeley, CO – A Fort Collins man convicted in a mortgage fraud scheme was sentenced in Weld County District Court on Wednesday to five years in prison. A jury in December convicted Matthew Sysum (DOB: 08/13/1969) of seven counts of Forgery, a Class 5 felony, and one count of Theft, a Class 3 felony. He was sentenced to five years for the Theft and three years for each Forgery count; the sentences run concurrent for a total of five years. Sysum ... Full Story
Denver woman found guilty in mortgage fraud scam
DENVER – After deliberating for less than 4 hours, a federal court jury found Vicki Dillard Crowe, aka Vicki R. Dillard, age 32, of Denver, guilty of mail and wire fraud in connection with a mortgage fraud scheme, U.S. Attorney John Walsh, FBI Special Agent in Charge James Yacone and U.S. Postal Inspector in Charge Oscar Villanueva announced. Crowe pocketed close to $1,000,000 during the course of her fraudulent scheme. The jury trial, heard before U.S. District Court Judge Marcia S. ... Full Story
Denver real estate agent, broker and appraiser
Department of Justice Press Release Denver real estate agent, broker and appraiser sentenced to federal prison as part of $4,000,000 mortgage fraud scheme DENVER – Three men were recently sentenced for implementing a mortgage fraud scheme, United States Attorney John Walsh, FBI Special Agent in Charge James Yacone and IRS Criminal Investigation, Special Agent in Charge Sean Sowards announced. U.S. District Court Judge Philip A. Brimmer sentenced Cedric Lipsey, age 36, of Denver, a licensed ... Full Story
