butterbean
Joined: 21 Jun 2006
Posts: 2271
|
 Posted: Sat Oct 28, 2006 5:34 pm Post subject: Agents: Fake Papers Used to Buy Homes |
 |
|
From left, top row: Inocencio Landa-Madera, Adela Hernandez, Ruben Martinez, Ventura Moreno, Manuel Jilenez-Galindo, Manuel Barron, Edgar De La Rosa, and Arturo Flores were arrested in a mortgage fraud investigation, involving forged citizenship papers and FHA loans. Golden - Eight people were arrested Tuesday night on suspicion of using forged citizenship and financial documents to purchase FHA-insured homes.
The arrests announced today were a joint effort by the Colorado Bureau of Investigation, U.S. Immigation and Customs Enforcement, U.S. Department of Housing and Urban Development, U.S. Postal Inspection Service, U.S. State Department, Jefferson County Sheriff's Office and the Jefferson County District Attorney's Office.
"To combat this type of crime, it's critical that agencies work together to share information on such schemes as this," said Jeffrey Copp, special agent in charge of the ICE investigations office in Denver.
Bob Brown, CBI agent in charge of the investigation, said more arrests are expected as the investigation continues.
Those arrested include: Edgar De La Rosa, 28; Adela Hernandez, 37; Ventura Moreno, 39; Arturo Flores, 41; Manuel Barron, 43; Ruben Martinez, 26; Manuel Jilenez-Galindo, 29, and Inocencio Landa-Madera, 33.
CONTINUED:
http://www.denverpost.com/business/ci_4548010
 FHA Loans?! Are they just plain STUPID? |
|
FAQ
Search
Memberlist
Usergroups
Register
Profile
Log in to check your private messages
Log in
