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Press Releases

Carolyn Tyler Thursday, December 19, 2013

DENVER—Nearly 3,850 foreclosed borrowers in Colorado will soon receive notice that they may be eligible to receive payments as part of a $2.1 billion state-federal settlement with Ocwen Financial Corporation and its subsidiary, Ocwen Loan Servicing. The settlement regarding servicing misconduct was announced by The Colorado Attorney General’s Office, 48 additional states and the District of Columbia, as well as the Consumer Financial Protection Bureau (CFPB).

Carolyn Tyler Monday, December 16, 2013
DENVER—The Colorado Attorney General’s Office today announced the filing of a civil complaint against online consumer loan servicing companies, CashCall, Inc. and WS Funding, LLC, a collection agency, Delbert Services Corporation, and the companies’ principal J. Paul Reddam (D.O.B. 07/28/55). They are accused of operating illegally in Colorado and servicing and collecting predatory loans made to approximately 5,000 consumers statewide.
Carolyn Tyler Thursday, December 12, 2013

DENVER—With receipt of $225,000, the state has resolved a case in which 615 Coloradans were financially harmed by a Texas-based debt-settlement company that was operating illegally in Colorado. The Consumer Protection Section of the Attorney General’s Office has entered a stipulation and final agency order with the now defunct CreditAnswers and its Chief Executive Officer William Loughborough (D.O.B. 11/02/62).

Carolyn Tyler Tuesday, December 10, 2013
DENVER- Colorado Attorney General John Suthers announced today the Consumer Credit Unit of his office filed a civil lawsuit against United Credit Recovery (UCR), its principal and director, Leonard Potillo (D.O.B.
Carolyn Tyler Monday, December 9, 2013

DENVER-Attorney General John Suthers announced today that the Statewide Grand Jury has indicted four individuals for running a criminal enterprise that involved stolen cars, guns, methamphetamine and prescription drugs. “Shot caller” Robert Muniz (D.O.B. 01/14/55), Anthony Balderrama ((D.O.B. 08/08/93), Victor Vialpando (D.O.B. 11/13/72) and Lindsay Rae Garry (D.O.B. 08/30/89) were arrested for a pattern of racketeering that began in 2012. All but Garry are now in police custody.

Carolyn Tyler Thursday, December 5, 2013

DENVER– The Colorado Attorney General’s Office has filed a civil lawsuit and stipulated consent judgment against Argosy University, Denver and parent company Education Management Corporation (NASDAQ: EDMC). Argosy is accused of deceiving, misleading and financially injuring students seeking doctorate of education in counseling psychology degrees (EdD-CP) in violation of the Colorado Consumer Protection Act.

Media Contact

Annie Skinner

Ralph L. Carr Colorado Judicial Center

1300 Broadway, 10th Floor
Denver, CO 80203
720-508-6553
annie.skinner@coag.gov

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