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Seven men are facing charges that they swindled hundreds of thousands of dollars from Denver-area mortgage companies in a scheme to buy homes they never made payments on, according to the Denver district attorney’s office.
They were identified as Scott Steven Richardson, 36; Thomas Sarantinos, 23; Douglas Lynn Dean, 50; Michael Spahn, 42; Wayne Jones, 46; Gary Luna, 25; and Jason Webb, 21. They each face several felony charges, including forgery, theft, conspiracy and violation of the Colorado Organized Crime Control Act. Each has a $100,000 bail.
