• Entry
  • Reader's guide
  • Entries A-Z
  • Subject index

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 ...

    • Loading...
    locked icon

    Sign in to access this content

    Get a 30 day FREE TRIAL

    • Watch videos from a variety of sources bringing classroom topics to life
    • Read modern, diverse business cases
    • Explore hundreds of books and reference titles