Auroa Loan Service, Llc
Conspiracy to conduct enterprise affairs through a pattern of racketeering activity (rico)
- 08-01-2009
- 10
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.
Company: Auroa Loan Service, Llc
Country: USA
State: Nebraska
City: SCOTTSBLUFF
Address: 2617 COLLEGE PARK DRIVE