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In the following To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily. the Weld County (CO) District Attorney’s office announced that a Weld County grand jury has indicted (To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily.) three individuals who were allegedly involved in a [builders] mortgage fraud scheme that left many Greeley area families in foreclosure, reduced property values of neighboring homes, and defrauded lenders.

The year-long investigation by the Weld County District Attorney’s Office began with a tip from a local realtor and resulted in the first COCCA (Colorado Organized Crime Control Act) case filed by the Weld County District Attorney’s Office.

The three individuals charged are:
Mark Strodtman of Windsor, CO (DOB 6/16/1957) who is charged with Racketeering, Theft and Forgery.
Nelson Feliciano of Brooklyn, NY (DOB 11/26/1971) who is charged with Theft and Forgery
Flora Carmona of Windsor, CO (DOB 4/17/1968) who is charged with Theft. Carmona was arrested on March 24, 2008 and posted $20,000 bond.

Court dates for all three individuals are yet to be set.


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