Back to Results
First PageMeta Content
Ethics / John Suthers / Mortgage fraud / Fraud / Foreclosure / Mortgage loan / Business ethics / Straw purchase / United States housing bubble / Mortgage / Law


PRESS RELEASE Colorado Department of Law Attorney General John W. Suthers FOR IMMEDIATE RELEASE September 24, 2014 CONTACT
Add to Reading List

Document Date: 2014-09-24 13:08:11

Open Document

File Size: 146,00 KB

Share Result on Facebook

City

DENVER / /

Company

Worldwide Realty Inc. Worldwide / Ideavision Marketing Corporation / Worldwide Property Management LLC / /

Currency

USD / /

/

Event

M&A / /

Facility

Denver District Court / /

IndustryTerm

straw buyer / bank account / real estate industry / law enforcement partners / /

Organization

Federal Bureau of Investigations / office of Inspector General / Denver District Court / Colorado Attorney General’s Office / Federal Housing Finance Agency / RELEASE Colorado Department of Law Attorney General John W. Suthers FOR IMMEDIATE RELEASE / U.S. Small Business Administration / Colorado Bureau of Investigations / /

Person

Lauren Maes Sarabia / Peggy E. Gustafson / Ron Sloan / Pedro SarabiaMartinez / Teresa Martinez / John W. Suthers / Ricardo Sarabia-Salcido / Pablo Sarabia-Martinez / Jose Ricardo Sarabia-Martinez / Carolyn A. Tyler / /

/

Position

ATTORNEY / Director / Attorney General / Inspector General / /

RadioStation

CBI / /

SocialTag