DFI Press Releases

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

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