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.
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