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Grand Jury indicts three people for mortgage fraud

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… Continue Reading Grand Jury indicts three people for mortgage fraud