: SAGE: Amerifunding

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Amerifunding

Amerifunding/Amerimax Realty Inc. was the Westminster, Colorado, mortgage brokerage used to conduct bank fraud and identity fraud, beginning in 2002, by a group of conspirators that included owner Gerald Small; his wife, Kelli Small; Chad Heinrich; Charles Winnett; Robert Bichon; and Robert Sigg. [Source: Encyclopedia of White-Collar and Corporate Crime; Amerifunding]

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