DFI Press Releases

Press releases issued by the Washington State Department of Financial Institutions.

State Settles with Great Northern Financial Services
January 7, 2004
Judge Sentences Kevin L. Lawrence to 20 Years Prison in Znetix/HMC Stock Scam
November 25, 2003
12,000 Washington Consumers Eligible for State's $21M Settlement with Mortgage Company
August 14, 2003
New Internet Fraud Surfaces
June 26, 2003
Cease and Desist Issued Against Redmond Escrow Company
May 27, 2003
Washington to Receive $7.9 Million in Wall Street Settlement
April 28, 2003
Con Men May Seek to Exploit Fears Over War, Terror at Home
March 18, 2003
Beware of Oil/Gas Schemes
March 6, 2003
California Mortgage Lender Fined $457,575
February 10, 2003
Washington Files Formal Settlement with Household Finance
December 16, 2002