Criminal Mortgage Actions

Author:  //  Category: Mortgage

A lawsuit was filed by Colorado’s attorney general against Alternative Lending of Colorado, according to a recent announcement from the state. The state claims the company’s top originator commited mortgage fraud and deceived prospective borrowers. A former employee of Mortgage Network Solutions in Pennsylvania was arrested over allegations she diverted $29,000 in appraisal payments from the company to three accounts she controlled at different banks.

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Criminal Mortgage Actions

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