Mortgage Fraud 09: Bellevue

Mortgage Fraud 09: Bellevue

From the Seattle Times:
A Seattle grand jury has indicted seven people, including owners of two Bellevue mortgage loan companies and an escrow company, in a 40-count indictment alleging conspiracy to commit mortgage, bank and wire fraud totaling more than $47 million.
The indictments allege the seven conspired to fraudulently purchase dozens of Seattle and Eastside homes [...]

27Mar2009 | mf | 7 comments | Continued