Washington State

Office of the Attorney General

Attorney General

Bob Ferguson

Court orders estate-planning company to immediately halt deceptive “trust mill” practices

CLA Estate Services, Inc. and CLA USA, Inc. made millions deceptively selling estate-planning services, annuities in a scheme targeting Washington seniors

SEATTLE — Following a lawsuit by Attorney General Bob Ferguson, a King County Superior Court judge issued a preliminary injunction ordering an estate-planning company to immediately halt its deceptive conduct. The lawsuit asserts the Texas-based company operated a “trust mill” scheme targeting hundreds of Washington seniors.

AG recovers $500K donated by Washingtonians to bankrupt sham charity

Department of Health will use money to pay for breast cancer screenings for underinsured women, as donors originally intended

OLYMPIA — Attorney General Bob Ferguson joined Washington Secretary of Health John Wiesman today to announce that more than half a million dollars from the recovered assets of a bankrupt sham charity will fund breast cancer screenings for underinsured women, as donors originally intended.

AG’s sex predator unit seeks to prevent release of Lewis County sex offender into community

CHEHALIS — The Washington Attorney General’s Office filed a petition today in Lewis County Superior Court seeking to civilly commit a sex offender and prevent his release into the community.

Rupp Freece, 27, was convicted of first-degree burglary and third-degree rape. The state will need to prove the first-degree burglary was committed with sexual motivation. He has also been convicted of fourth-degree assault with sexual motivation and communication with a minor for immoral purposes.

Court agrees with Ferguson that EPA cannot allow use of dangerous neurotoxic pesticide

EPA’s decision put farmworkers, children, pregnant women potentially at risk

SEATTLE — The U.S. Court of Appeals for the Ninth Circuit agreed with Attorney General Bob Ferguson today that the Environmental Protection Agency improperly halted a scientific safety review of the neurotoxic pesticide chlorpyrifos, allowing the continued use of the pesticide at potentially dangerous levels.

AG Ferguson files lawsuit against nonprofit founder with ties to organized crime

Founder previously pleaded guilty to money laundering and conspiracy

SEATTLE — Attorney General Bob Ferguson today filed a lawsuit to shut down six fake nonprofit entities posing as well-known, international organizations created by Ian Richard Hosang, a former stockbroker who has ties to the mafia. The lawsuit alleges that Hosang could be using the nonprofits to cover up illegal activity.

Ferguson calls on Congress to require shell company transparency

Bipartisan coalition of AGs led by Washington support bill requiring disclosure of who profits from companies

OLYMPIA — Attorney General Bob Ferguson today led a bipartisan group of 24 attorneys general to urge leadership of the House Financial Services Committee to advance legislation improving transparency of shell corporations by requiring them to disclose who controls and profits from their activities.