Former Loan Officer Accused of Mortgage Fraud Involving $1.7 Million
A former loan officer at PrimeLending, Aquana Raffington, is accused of falsifying income documents to obtain $1.7 million in mortgage loans. According to NS3.AI, court filings reveal that Raffington violated company policy by initiating loans to a business connected to herself and a relative, using exaggerated employment and income information. As a result of the fraud, Raffington is prohibited from engaging in any activities related to financial institutions.
Source: CoinLive The copyright of this article belongs to the original author/organization.
The views expressed herein are solely those of the author and do not reflect the stance of the platform. The content is intended for investment reference purposes only and shall not be considered as investment advice. Please contact us if you have any questions or suggestions regarding the content services provided by the platform.
Post your comment
No Comments