Jillayne Schlicke on 08 11, 2010 | 7 Comments
Liza Bautista worked for a mortgage broker with a strong client base inside her Christian church in Tukwila. After successfully closing several prime loans for folk with A-paper credit, she targeted
Read MoreJillayne Schlicke on 08 3, 2010 | 31 Comments
From the Seattle PI: Alleging a long-running fraud involving a cash-packed safe and a garbage bag stuffed with money, federal prosecutors have asked that a mortgage broker be forced to hand over $102
Read MoreCraig on 04 20, 2010 | 26 Comments
Is it just me, or do loan orginators routinely encourage bank fraud? First, the background: There are a variety of federal and state laws that make it a VERY serious crime to mislead a lender for pu
Read MoreRhonda Porter on 04 16, 2010 | No Comments
What a news day for the mortgage industry. This morning the SEC has charged Goldman Sachs with fraud involving subprime mortgages: The Securities and Exchange Commission today charged Goldman, S
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