Wednesday, December 17, 2008

Washington Woman Faces Forgery, Theft Charges In Alleged Refinancing Scam; Accused Of Using Stolen Notary Stamp, Abusing POA In Scheme To Pocket $32K

In Bremerton, Washington, the Kitsap Sun reports:
  • A Bremerton woman was charged with forgery and theft [...] after an investigation found she'd stolen a notary stamp and taken more than $32,000 through refinancing schemes where she served as a power of attorney, according to documents filed in Kitsap County Superior Court.

  • Ebony L. Washington, 33, was found by a Bremerton police detective to have refinanced an Arsenal Way duplex twice with power of attorney given to her by a 46-year-old Bremerton man.

For more, see Woman Accused of Pocketing $32K in Refinancing Schemes.

Go here, Go here, go here, go here, and go here for other posts related to deed or refinancing scams by forgery, swindle, etc. KappaDeedTheft