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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