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mortgage fraud kings county washington Release

July 31, 2009

Sept. 10: PAO Cracks Down On Mortgage Fraud - King County
Sep 10, 2009 . King County - Always at your service . Seattle, WA 98104-2362 . He reviews all mortgage fraud cases referred to the PAO, and uses the .
http://www.kingcounty.gov/Prosecutor/news/2009/september/mortgage.aspx

Hilary Sallee & Hugo Torres
6 days ago . Special Agent Hilary Sallee and King County Prosecutor Hugo Torres . their expertise in recognizing mortgage fraud and how to bring criminals to justice. . The latest news from the Washington State Department of Revenue .
http://www.pnltfa.com/index.php/component/content/article/10-announcements/67-sallee-a-seaver

Newman | DuWors Attorneys - Attorneys
He also spent several years in the King County Prosecuting Attorney's Office, where he . criminals and developed King County's mortgage-fraud prosecution program. . Washington State Bar Association; United States District Court for the .
http://www.newmanlaw.com/attorney7.html

Foreclosure and Mortgage Assistance
The Attorney General's Office is working to help Washington residents by cracking down on mortgage fraud and deceptive offers to help those in need, .
http://www.atg.wa.gov/foreclosure.aspx

Greater Puget Sound Financial Fraud Task Force Report
Since that time, the King County Prosecuting Attorney's Office has hired a . and with law enforcement fraud investigators throughout Washington . union who is believed to have committed mortgage fraud, identity theft, theft and forgery.
http://www.commerce.wa.gov/DesktopModules/CTEDPublications/CTEDPublicationsView.aspx?tabID=0&ItemID=7961&MId=846&wversion=Staging

Five nabbed in alleged mortgage-fraud scheme in Pierce, King ...
Jun 4, 2009 . Five nabbed in alleged mortgage-fraud scheme in Pierce, King counties. Tom Backman says the deal to sell his house in Pacific two years ago .
http://seattletimes.nwsource.com/html/localnews/2009298535_mortgagefraud04m.html

Local News | Mortgage-fraud defendant sentenced to seven years in ...
Feb 27, 2009 . Brooks' mortgage-fraud scheme and the fallout spotlight an intensifying . In Washington state, the FBI received more than 1000 such reports last year, . task force that will focus on King, Snohomish and Pierce counties.
http://seattletimes.nwsource.com/html/localnews/2008793819_webbrooks27m.html

Mortgage Fraud Seminars - Richard Hagar SRA
Mortgage Fraud Information and Seminars by Richard Hagar SRA. . David Seaver - King County Deputy Prosecutor - Fraud Division, State of Washington .
http://www.kinjamedia.com/mortgage_fraud.htm

Law Offices of Melissa A. Huelsman: Attorneys
Ms. Huelsman is a member of King County Bar Association and participates . U.S. District Court for the Western District of Washington - 2002 . "Identify and Prevent Real Estate/Mortgage Fraud," Kinja Real Estate Education, November 2005 .
http://www.predatorylendinglaw.com/attorneys/

Mortgage Fraud Lawyer Seattle, Washington - Criminal Lawyer Seattle
Engelhard Law specializes in white collar crime including mortgage fraud in Seattle, . King County, Pierce County, Snohomish County, and Skagit Counties.
http://www.criminallawyerseattle.net/mortgage-fraud-lawyer-seattle/

Seattle and King County Get Over $21.8 Million in Federal Grants to ...
Dec 22, 2011 . Source: King County Housing and Community Development Program) -- Federal . Two Plead Guilty to South Carolina Mortgage Fraud ? .
http://www.loansafe.org/seattle-and-king-county-get-over-21-8-million-in-federal-grants-to-help-the-homeless

FBI Disbarred Attorney Convicted in Mortgage Fraud Scheme
Apr 2, 2010. Mortgage, and the overall investigation was conducted jointly with the Washington State Department of Financial Institutions, the King County .
http://www.fbi.gov/seattle/press-releases/2010/se040210.htm

Seattle White Collar Crimes Lawyer | Washington Fraud Attorney ...
Washington attorney Robert J. Wayne provides criminal defense for white collar crime in . schemes that have come under government scrutiny, including mortgage fraud. . The King County prosecuting attorney also has a special division for .
http://www.trialsnorthwest.com/Criminal-Defense-and-Litigation-Overview/White-Collar-Crime.shtml

The Background of Richard Hagar
Jan 18, 2012 . One of the authors of Washington State's Mortgage Broker's Practices Act. . Brokers and Loan Originators, Creating a special Fraud Prosecution Account for state agencies, . Real Estate Values in King County (AIREA) .
http://www.workingre.com/workingre/richard-hagar-page.htm

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Mortgage Fraud Blog - Men Used Client Trust Account to Fund ...
Apr 12, 2011 . Mortgage and Fraud and the Law, Oh My! . was investigated by the FBI, the King County Prosecuting Attorney's Office, the Washington State .
http://mortgagefraudblog.com/perp-walk/item/13836-men_used_client_trust_account_to_fund_mortgage_fraud_scheme

Hall Zanzig Claflin McEachern - Cases
Mortgagetree Lending, Inc., et al. . (Superior Court of Washington for King County); Sahara Gaming Corp. v. Miller. Successfully defended and settled state and federal securities fraud claims in excess of $20 million asserted against officers .
http://www.hallzan.com/cases/cases.htm

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud lawyers.

More information on mortgage fraud can be found at chasebank credit card.

 

CONTACT:

 

earlyplea - King County
Nov 17, 2011 . Seattle, WA 98104-2362 . King County Prosecuting Attorney's Office . Money Laundering, Insurance Fraud, Mortgage Fraud, Voter Fraud, .
http://www.kingcounty.gov/Prosecutor/criminaloverview/earlyplea.aspx


Tom Carson
(203) 821-3722
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