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 / /