WebSep 11, 2024 · They promise to shield your title, monitor it 24/7, and alert you when a fraudulent title transfer is filed. One company charges $79 a year for $1,000,000 of title theft insurance. It’s highly ... WebFeb 12, 2024 · What Is Mortgage Fraud? Essentially, mortgage fraud refers to falsifying information in order to get a better mortgage rate. Mortgage fraud occurs by providing false, incorrect, or exaggerated information on a loan application, and is currently one of the fastest growing forms of white collar crime.Mortgage fraud can come in many different …
Attorney General’s Office convicts mortgage loan ... - Washington …
WebSpokane based Century Mortgage, Inc. (Century) and its two primary owners, Ronald Burger and Dale Sage Gibbons, have agreed to a 25-year license revocation and ban from the mortgage industry in settlements with the Washington State Department of Financial Institutions (DFI). The owners also agreed to pay restitution to five victims, and … WebMay 14, 2024 · In state courts, the fine may range from a few thousand dollars to $100,000, depending on whether the crime was a misdemeanor or a felony; the fine usually reflects the seriousness of the crime, so if tens of thousands or millions of dollars were stolen via the fraud, the fine will be higher than if the loss is minor; horizon townsville
Chapter 19.144 RCW: MORTGAGE LENDING AND …
WebMay 26, 2006 · KENNEWICK – On May 25, a former mortgage loan officer was sentenced to nine months in jail and ordered to pay restitution of $13,500, plus costs for witness and … WebApr 27, 2009 · A federal grand jury has indicted four defendants, and an information has been filed against a fifth defendant, for their participation in a massive mortgage fraud scheme that allegedly promised to pay off homeowners’ mortgages on their “Dream Homes,” but left them to fend for themselves. The indictment was … WebThe Washington State Homeowner Assistance Fund (HAF) provides individual support and federal relief funds—up to $60,000 per household—to qualified Washington homeowners behind on their mortgage due to pandemic hardship. The Seattle-King County Asset Building Coalition's Washington Foreclosure Prevention Resource Guide is a … los angeles dodgers coaches