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FBI IC3
This is general information, not legal advice.
Why
The FBI's IC3 (ic3.gov) aggregates individual reports into patterns that can support federal review. Owners have been advised this may be an effective route because many separate filings combine into one picture.
How
- Go to ic3.gov and select "File a Complaint."
- Provide your information and a concise factual account: the management agreement, that tenant rent was collected and not remitted to you, dates, and amounts.
- Identify Dwellings Seattle, Inc. and its Seattle business address.
- Submit and save the complaint confirmation.
Tip: use the same core facts and figures as your other filings so the reports are consistent across agencies.