Category: 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 [...]