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Loan Officer Initiates Multi-Million Dollar Mortgage Fraud
Former loan officer Aquana Raffington of PrimeLending faced allegations of mortgage fraud worth $1.7 million. Court documents show that she initiated forged income documents and approved loans to a company connected to her and a relative, using manipulated employment and income information. Investigations also revealed that she violated company-wide policies. As a result of these fraudulent activities, Raffington was barred from engaging in further activities with financial institutions.