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· Colorado Mortgage Brokers, Inc., Dissolved January 31, 2005 is a Colorado Corporation filed on August 25, 1994. The company’s filing status is listed as Administratively Dissolved and its File Number is 19941095863. The Registered Agent on file for this company is Robert J. Kosena and is located at 4241 Preserve Pkwy S, Greenwood Village, CO 80121.
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Fake rent rolls, phony tenants: Charges shed light on alleged $167M mortgage fraud – The fraud charges leveled Tuesday against two Buffalo commercial mortgage brokers and two relatives of. Arbor refinanced for $6.3 million, and Giacobbe received $63,000 in broker’s fees. Rochester.
Cleveland councilman’s sleuthing leads to biggest mortgage fraud case in county history (video) – He later sent sent two interns working at Slavic Village Development Corp. to Cleveland City Hall to find paperwork that contained details about these sales. That’s when Mark Kellogg’s name emerged as.