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Straw purchasing operation indicted
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Straw purchasing operation indicted
by WestSideBilly » Thu Jun 19, 2008 2:38 pm
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Re: Straw purchasing operation indicted
by deejayoh » Thu Jun 19, 2008 3:32 pm
OK.. so who's going to do the sleuthing to see what these fine citizens purchased?
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Re: Straw purchasing operation indicted
by jillayne » Thu Jun 19, 2008 5:46 pm
Looks like Mustafa "Marc" Khosraw got into trouble with DFI as far back as 2001 when he stopped paying his annual renewal fee.
http://www.dfi.wa.gov/CS%20Orders/C-02-372-03-CO01.pdf
But really, mortgage fraud doesn't happen here. This must have happened in some other city, right? Not.
There were 200 mortgage LOs in my mortgage fraud class this past December and the majority had not heard of our state's recent mortgage fraud cases....all believed it must be going on in some other state and not here.
http://www.dfi.wa.gov/CS%20Orders/C-02-372-03-CO01.pdf
But really, mortgage fraud doesn't happen here. This must have happened in some other city, right? Not.
There were 200 mortgage LOs in my mortgage fraud class this past December and the majority had not heard of our state's recent mortgage fraud cases....all believed it must be going on in some other state and not here.
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