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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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