Ever wonder what it would be like to drive an expensive Porsche? Well, I wouldn’t take a page from this man’s book, because his strategy landed him with 30 years in prison in another state. He allegedly wrote a fraudulent check for a $109,000 after 6:00 p.m., so the dealership did not know the check was bad until the next Continue Reading
Category: Fraud and Forgery
Fort Collins, Colorado Realtor Charged with Forgery
A former Fort Collins real estate agent was found guilty of seven counts of Forgery – C.R.S. 18-5-102, and one count of Theft – C.R.S. 18-4-401. According to police reports, the man was convicted after he bilked millions of dollars from investors in a mortgage fraud scheme. Mortgage and real estate transactions create a lot of paperwork, which is easy Continue Reading