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April, 2006

Mortgage Fraud in Aurora

Vicki R Dillard Crowe

Property Address = 20 Red Deer Rd, Franktown, CO 80116
Close Date = 02/21/06
Loan Amount = $1,034,100
Buyer/Borrower = Vicki R Dillard Crowe
Lender = Zero Down Mortgage
Indicated value = $995,000
Indicated Fraud = $40,000

MLS pg1 / listing history / deeds report /

Listing Agent = Carol Baker FA1265665, Prestige Real Estate
Selling Office = 00513 = Colorado Choice Properties.

Notes: 463 days on market. How many of you believe Vicki Dillard Crowe paid anything close to $995,000 for this property? Since July of 2004, Vicki Dillard Crowe bought 14 houses that we know of - see summary page for the details.

04/24/06

Ami Crowe

Property Address = 12080 3rd Ave, Aurora, CO 80011
Close Date = 08/05/04
Loan Amount = $120,000
Buyer/Borrower = Ami Crowe
Lender = US Bank NA ND
Indicated value = unknown
There is no indication of Fraud

No MLS - HUD sale / deeds report /

Notes: This is (one of) the mailing address for James Crowe.

04/22/06

Matthew Crowe

Property Address = 423 Humboldt St, Denver, CO 80209
Close Date = 10/12/04
Loan Amount = $680,000
Buyer/Borrower = Matthew Crowe
Lender = American Home Mortgage Acceptance Inc
Indicated value = unknown
There is no indication of Fraud

No MLS - FSBO?? / deeds report /

Notes: Plain vanilla $680K FSBO transaction with 100% financing.

04/13/06

James R Beauprez

I called the Denver assessor's office in early March. It took some patience and persistence, but the people were friendly and helpful. They "found" the info on this transaction and said they would get it entered into the system.

03/29/06 -- The good people at the Denver Clerk and Recorder Office spent 20 minutes telling me that I had a lot of damn nerve asking who the lender is, but then faxed me a few pages with some of the pertinent information.

04/11/06 -- I still do not have a comfort level. I am now wondering if there is some kind of cover-up, or is this just the "normal" Denver snafu? Here is my best shot at what happened:

Transaction Info:

Property Address = 6615 E 18th Ave, Denver, CO 80220
Close Date = 12/23/05
Loan Amt = $400,000
Buyer/Borrower = James R Beauprez
Lender = Lehman Bros / Aurora Loan
Indicated value = $312,500
Is there any mortgage fraud here? = Disclaimer I encourage you to look at the MLS listing history and review Kimberly White's record with the Dream Team and come to your own conclusion.
Deed Before / Deed After
MLS listing history / MLS pg1
Listing Agent = Julie Cooper / (Jennifer Allen?) - New Precedent RE / Selling Agent = Kimberly White at Space Realty

Notes: Kimberly White strikes again. Is James R Beauprez related to United States Congressman Bob Beauprez? The Congressman's biography says he has a son named Jim. Maybe James R Beauprez is the author of this helpful and informative article. And/or maybe it's

Jim Beauprez, Managing Partner of First National Mortgage Sources in Englewood Colorado said, We expect LoanXEngine's new subprime capabilities.....

Do these loan officer guys remind you of used car salesmen?

04/10/06

Vicki R Dillard Crowe

Property Address = 1236 Winona Ct, Denver, CO 80204
Close Date = 01/26/06
Loan Amount = $259,920
Buyer/Borrower = Vicki R Dillard Crowe
Lender = Aegis Mortgage
Indicated value = $285,000
Indicated Fraud = $40,000

MLS pg1 / listing history / deeds report /

Listing Agent = Dixie Allen
Selling Office = 00513 = Colorado Choice Properties.

Notes: I don't believe the loan amount - I think Denver does not have the right amount recorded. But even if it is true, the contract price was inflated to make it look like an 80% LTV - and of course this is a lie. Quality/reliability of the records at Denver County is by far the worst of any I deal with.

04/06/06

Vicki R Dillard Crowe

Property Address = 6164 Espana Way, Aurora, CO 80016
Close Date = 04/18/05
Loan Amount = $599,000
Buyer/Borrower = Vicki R Dillard Crowe
Lender = Resmae
Indicated value = $529,000
Indicated Fraud = $70,000

MLS pg1 / listing history / deeds report /

Listing Agent = Woo Soo Kim - Metro Broker Metroplex and/or Hyundai.
Selling Office = 00513 = Colorado Choice Properties

Notes: Not too shabby - a smooth $70,000.

Just a guess on my part - I don't know, but I'm wondering if the appraiser on this transaction last name begins with "H".

04/02/06

Vicki R Dillard Crowe

Property Address = 1321 Colt Cr, Castle Rock, CO 80109
photo 01, photo 02
Close Date = 02/09/06
Loan Amount = $950,000
Buyer/Borrower = Vicki R Dillard Crowe
Lender = Aegis Mortgage
Indicated value = $550,000
Indicated Fraud = $400,000

Attachments: MLS pg1 / listing history / deeds report /

Listing Agent = Carolyn Gensler, Keller Williams DTC
Selling Office = 00513 = Colorado Choice Properties. As of 04/17/06, James Crowe FA100001937 is not related to and never met Vicki Dillard-Crowe.

Notes: Hard to tell on the indicated value of this property - the fraud amount could be as little as $150,000. My best guess is the property is worth about the same as May 2003. Note the comment on the listing:

priced $150,000 below appraisal

The listing agent shows the sale price as $800,000 with $zero seller concession. My sources indicate Vicki Dillard Crowe has figured out the sky really is the limit - she is not messing around with small potatoes. Castle Rock is giving Aurora a run for the title of real estate fraud king of Colorado.

04/06/06 - There may have been as many as 3 appraisals/appraisers -- one of which (from 2 different sources) is Ryan A Goydich CR40024301 of Forsythe Appraisal 719-596-1700. Ryan Goydich has a history with BOREA - 2 disciplinary documents - case number - 802-5325 and the other 802-5325 complaint filed by Mike Garrett.

Mortgage Fraud in Aurora

Vicki R Dillard Crowe

Ami Crowe

Matthew Crowe

James R Beauprez

Vicki R Dillard Crowe

Vicki R Dillard Crowe

Vicki R Dillard Crowe

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