Wire Fraud
Latest Posts
Bellevue man convicted in massive mortgage fraud scheme
Sep 21, 2010A federal jury has convicted a 42-year-old Bellevue man accused in a mortgage fraud scheme, the U.S. Attorney’s Office announced Monday. Charged in November, Mark Steven Ashmore stood accused of using two companies he owned — Equity Solutions Northwest and Remarkable Properties LLC — and connections in the mortgage industry to conduct the wide-ranging fraud.
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Former TBW Chairman Charged in $2bn Fraud Scheme
Jun 16, 2010 -
FBI agent charged with ripping off mortgage company
May 20, 2010 -
Former Mortgage Exec Sentenced for Wire Fraud
Mar 19, 2009
