- Report: #460075
Complaint Review: Spotlight Audio And Stephanie Silk Fraud Specialist - LAS VEGAS Nevada
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Spotlight Audio And Stephanie Silk Fraud Specialist
9988 Copano Bay Avenue LAS VEGAS, 89148 Nevada, U.S.A.
Phone:
702-5776855
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Spotlight Audio And Stephanie Silk, Fraud Specialist Mortgate fraud specialist and extremely dishonest personality - DO NOT DO BUSINESS WITH LAS VEGAS Nevada
Indictment In Mortgage Fraud, Theft Case - DO NOT DO BUSINESS WITH STEPHANIE SILK UNDER ANY CIRCUMSTANCE - FRAUDSTER AND LIAR!!!!!!!
Stephanie Silk of Las Vegas, Nevada is a very untrustworthy person involved with serious mortgate scams and other criminal activities. She can not be trusted at all and has no credibility at all. She has been indicted by the the Statewide Grand Jury on three counts of theft and one count of forgery for his role in fraudulently obtaining a loan for a client and then stealing some proceeds from a related real estate transaction.
According to the indictment, Stephanie Silk of Las Vegas has been acting as the originating broker for a real estate transaction, qualified a client for a $700,000 home loan by submitting forged earning statements and asset statements along with other falsified documents to Countrywide Mortgage. Stephanie Silk is suspected of diverting more than $60,000 of the proceeds from the sale of the real estate into his own bank account by tricking the seller of the property. Further, the indictment alleges that Colter stole more than $20,000 from the purchaser of the property by failing to deliver the funds to the new owner after the closing took place.
This indictment resulted from an investigation by the Nevada Division of Real Estate working in conjunction with investigators from the Attorney General's Office which made the annoucement.
Attorneys from the Office of the Attorney General will prosecute Stephanie Silk in the County District Court.
Stephanie Silk has also been involved with serious scams involving creating mortages for real estate sales in the Las Vegas Area including her own home which was at one time bought for around $300,000.00 and just recently sold back to herself for $130,000.00 on a short sale. This constructed arrangement led to a loss for the issuing bank in excess of $160,000.00. Official notifications of the sale and mortgate arrangements are available at the offices of Clark County Clerk.
Sincerity
Charlotte, North Carolina
U.S.A.
Stephanie Silk of Las Vegas, Nevada is a very untrustworthy person involved with serious mortgate scams and other criminal activities. She can not be trusted at all and has no credibility at all. She has been indicted by the the Statewide Grand Jury on three counts of theft and one count of forgery for his role in fraudulently obtaining a loan for a client and then stealing some proceeds from a related real estate transaction.
According to the indictment, Stephanie Silk of Las Vegas has been acting as the originating broker for a real estate transaction, qualified a client for a $700,000 home loan by submitting forged earning statements and asset statements along with other falsified documents to Countrywide Mortgage. Stephanie Silk is suspected of diverting more than $60,000 of the proceeds from the sale of the real estate into his own bank account by tricking the seller of the property. Further, the indictment alleges that Colter stole more than $20,000 from the purchaser of the property by failing to deliver the funds to the new owner after the closing took place.
This indictment resulted from an investigation by the Nevada Division of Real Estate working in conjunction with investigators from the Attorney General's Office which made the annoucement.
Attorneys from the Office of the Attorney General will prosecute Stephanie Silk in the County District Court.
Stephanie Silk has also been involved with serious scams involving creating mortages for real estate sales in the Las Vegas Area including her own home which was at one time bought for around $300,000.00 and just recently sold back to herself for $130,000.00 on a short sale. This constructed arrangement led to a loss for the issuing bank in excess of $160,000.00. Official notifications of the sale and mortgate arrangements are available at the offices of Clark County Clerk.
Sincerity
Charlotte, North Carolina
U.S.A.
2 Updates & Rebuttals
Spotlight
Las Vegas,Nevada,
U.S.A.
correct article
#2REBUTTAL Individual responds
Wed, June 10, 2009
OK..here's the real article & then this person cut & pasted my name into it. Not that clever is he?? Grand Jury Indictment In Mortgage Fraud, Theft Case Ernie Colter, 50, has been indicted by the the Colorado Statewide Grand Jury on three counts of theft and one count of forgery for his role in fraudulently obtaining a loan for a client and then stealing some proceeds from a related real estate transaction. According to the indictment, Colter, acting as the originating broker for a real estate transaction, qualified a client for a $700,000 home loan by submitting forged earning statements and asset statements along with other falsified documents to Countrywide Mortgage. Colter is suspected of diverting more than $60,000 of the proceeds from the sale of the real estate into his own bank account by tricking the seller of the property. Further, the indictment alleges that Colter stole more than $20,000 from the purchaser of the property by failing to deliver the funds to the new owner after the closing took place. This indictment resulted from an investigation by the Colorado Division of Real Estate working in conjunction with investigators from the Attorney General's Office. Colorado Attorney General John Suthers made the annoucement. Attorneys from the Office of the Attorney General will prosecute Colter in Arapahoe County District Court.
Spotlight
Las Vegas,Nevada,
U.S.A.
A man named Stephanie
#3REBUTTAL Individual responds
Wed, June 10, 2009
First of all, I Stephanie Silk do not do Mortgages in Las Vegas or the State of Nevada or in any State for that matter. This is obviously a cut & pasted article where someone forgot to change the words from "his" to "her". so I guess I'm supposed to be a man named Stephanie. lol Second of all, this article states I short sold my home back to myself. Not true. Someone else bought my home & the transaction was approved & legal by the lender. This character that wrote this story must have "assumed" that because it's listed on Zillow.com as sold & the amount it sold for, that I must have bought it. Look up the buyer before you make such claims. As for any investigations with the State Attorney for any illegal frauds?...it's certainly not me. I think this is just someone who is obviously upset with me because I reported his frauds to the Authorities & he's now running from arrest warrants & left the Country. Striking back using my name is his only way to throw his sticks & stones.
