Usacomplaints.com » Miscellaneous » Complaint / Review: Auroa Loan Service, Llc - Conspiracy to conduct enterprise affairs through a pattern of racketeering activity (rico). #491687

Complaint / Review
Auroa Loan Service, Llc
Conspiracy to conduct enterprise affairs through a pattern of racketeering activity (rico)

ARUROA LOAN SERVICE, ARGENT MORTGAGE COMPANY, LLC and EAST HILLS MORTGAGE deceived Plaintiff (an under-qualified Homeowner) by a worry
free and hands-off falsified income/asset mortgage fraud scheme that required virtually no involvement from the Plaintiff in the process or subsequent transactions.

The mortgage fraud scheme relied extensively on fraudulently produced income/asset statements originated and past through the ARUROA LOAN SERVICE, ARGENT MORTGAGE COMPANY, LLC and EAST HILLS MORTGAGE for profit.


Offender: Auroa Loan Service, Llc

Country: USA   State: Nebraska   City: SCOTTSBLUFF
Address: 2617 COLLEGE PARK DRIVE

Category: Miscellaneous

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