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mortgage fraud washington state Release

July 31, 2009

Avoiding Scams - Washington State Department of Financial ...
Information from the State of Washington about mortgage fraud and scams and . Mortgage fraud and scams hurt lending institutions, real estate professionals, .
http://www.dfi.wa.gov/consumers/homeownership/avoiding_scams.htm

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

News Release - Washington Mortgage Fraud Prosecution Account ...
Apr 26, 2011 . Press release from the Washington State Department of Financial Institutions ( DFI) announcing the five-year extension of the Mortgage Fraud .
http://dfi.wa.gov/consumers/news/2011/mortgage-fraud-prosecution.htm

Local News | 7 indicted in state's biggest mortgage-fraud scheme ...
Mar 27, 2009 . Federal agents say they have dismantled the largest mortgage-fraud conspiracy in state history by indicting seven people on charges they .
http://seattletimes.nwsource.com/html/localnews/2008932579_mortgage27m.html

Washington Fraud Resources - Report Mortgage Fraud, Identity ...
Apr 25, 2012 . A list a resources to report mortgage fraud in Washington.... . A collection of resources in each state to report fraud. Updates and Additions: .
http://www.mortgagenewsdaily.com/mortgage_fraud/report_Washington.asp

Former Washington man sentenced in mortgage fraud investigation
Oct 12, 2010 . Former Washington man sentenced in mortgage fraud investigation. SEATTLE - A former resident of Washington state who worked as a loan .
http://www.ice.gov/news/releases/1010/101012seattle.htm

Settlement launches foreclosure reckoning - The Washington Post
Feb 10, 2012 . U.S. states pledge relief for homeowners under pact with five big banks. . Landmark settlement reached on foreclosure, mortgage fraud .
http://www.washingtonpost.com/business/economy/settlement-launches-foreclosure-reckoning/2012/02/09/gIQAxGoE3Q_story.html

Washington state joins state-federal home mortgage foreclosure fraud
Feb 9, 2012 . By Rita R. Robison. Washington state is among 49 states signing on to a national proposed settlement with five of the nation's largest mortgage .
http://blog.seattlepi.com/boomerconsumer/2012/02/09/washington-state-joins-state-federal-home-mortgage-foreclosure-fraud-settlement-deal/

Washington - States - Prevent Loan Scams
The following is a list of legal service providers throughout Washington that assist homeowners with foreclosure/loan modification needs and/or mortgage scams .
http://www.preventloanscams.org/states?id=0047

FBI Disbarred Attorney Convicted in Mortgage Fraud Scheme
Apr 2, 2010 . Disbarred Attorney Convicted in Mortgage Fraud Scheme . BRANDT was disbarred in 2006, after the Washington State Bar Association .
http://www.fbi.gov/seattle/press-releases/2010/se040210.htm

Washington - Mortgage Fraud Resources
Falsifying tax records and utilizing straw buyers were two examples of mortgage fraud committed by rogue lenders in the state of Washington in recent years.
http://www.mortgageloan.com/mortgage-fraud/washington/

New federal crime unit to police home mortgage fraud USATODAY ...
Jan 27, 2012 . WASHINGTON The U.S. government dispatched 55 prosecutors, . federal investigators will be joined by state law enforcement officials as .
http://www.usatoday.com/news/washington/story/2012-01-27/mortgage-crime-unit-FBI/52820212/1

Mortgage Fraud Blog - Displaying items by tag: Washington
Notary Convicted of Mortgage Fraud. William S. Poff, 37, Marshall, Michigan, a former resident of Washington State, was convicted of 30 felony counts of .
http://mortgagefraudblog.com/perp-walk/itemlist/tag/Washington

Stop Foreclosure Fraud in Washington State
Mar 28, 2012. to Facebook. Labels: Save Linda James Home in Washington State . State of the Union Address: Prosecuting Mortgage Document Fraud .
http://stopforeclosurefraudwastate.blogspot.com/

Mortgage Fraud Task Force - Connecting city, state and federal ...
Many state and federal agencies have set up specialized mortgage fraud task force . From Terry Frieden CNN Washington Bureau | September 17, 2004 .
http://www.mortgagefraudtaskforce.com/

Landmark Settlement With Foreclosure, Mortgage Fraud Announced ...
Foreclosure, Mortgage Fraud Settlement Announced. Feb 9, 2012 . SEE ALSO: Washington State To Legalize Gay Marriage. The deal requires five of the .
http://newsone.com/1862285/landmark-settlement-with-foreclosure-mortgage-fraud-announced/

Business & Technology | Mortgage fraud contributes to Pierce ...
Nov 5, 2010 . Mortgage fraud contributes to Pierce Commercial Bank seizure . becoming the 11th bank to fail in Washington state this year a victim in part .
http://seattletimes.nwsource.com/html/businesstechnology/2013358956_bankfailure06.html

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.

States Cracking Down On Mortgage Fraud
WASHINGTON Concerned about mortgage fraud and predatory lending practices, many states have toughened their laws by requiring loan officers or .
http://www.militarymoney.com/columns/1/745

Homeownership.WA.GOV - Washington State Department of ...
The website was developed by the Washington State Department of . dollar national mortgage servicing settlement over alleged widespread mortgage fraud, .
http://www.dfi.wa.gov/consumers/homeownership/

For more information on avoiding foreclosure and foreclosure scams, click regency mortgage co.

More information on mortgage fraud can be found at mortgage frauds.

 

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Looking for stories of mortgage fraud in WA State - Democratic ...
Looking for stories of mortgage fraud in WA State. For years, Wall Street Banks have gotten away with predatory mortgage practices that led our .
http://www.democraticunderground.com/1082189


Tom Carson
(203) 821-3722
bill bebee river city mortgage

 

 

 

 

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