Getting your player ready...
Three people were indicted in an alleged $12 million mortgage-fraud scheme. Waunita Weingart, Alois Craig Weingart, both of Denver, and John Phillip Gallegos of Seattle were indicted by a federal grand jury in Denver on Aug. 31 on charges of wire fraud and money laundering, according to a statement Friday from the U.S. Attorney’s Office in Denver.
According to the indictment, the trio repeatedly obtained mortgage loans for the properties located at 7786 Saxeborough Drive, Castle Rock, and/or 141 Lost Angel Road, Boulder, pledging the same properties again and again as collateral to each successive loan without paying off the prior loans.
