• Grand Jury indicts three people for mortgage fraud (access required)

    by Amy Gillentine

    Published: February 25,2010

    Time posted: 9:21 am

    Tags: Attorney General John Suthers, Blackhawk Property Management, Grand Jury

    Three Denver people have been indicted by a Grand Jury on suspicion of running an elaborate mortgage-fraud scheme using the business name Blackhawk Property Management. According to the 23-count indictment, Marcus Williams, Kimberly Anderson and Scott Peters diverted money from home sellers to their company, which functioned as a shell corporation. During the deals, the suspects ...


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