Third Defendant in $12 million Colorado Mortgage Fraud Pleads Guilty

admin —  April 11, 2013 — Leave a comment

The third defendant in a $12 million mortgage fraud case has pled guilty, according to the U.S. Attorney’s Office in Denver. Alois Craig Weingart, 59, of Castle Rock, pled guilty to one count of making a false statement to a bank. The scheme was …Third Defendant in Real Estate Fraud Case Pleads Guilty 7thSpace Interactive (press release)Castle Rock trio admit defrauding mortgage lenders Denver Business JournalCastle Rock man, family plead guilty to fraud Our Colorado Newsall 4 news articles »

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Source: Denver Post


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