On March 2, 2006, a cease and desist order the Georgia Department of Banking and Finance previously issued to Diana Martin became final, as did the agency’s decision to revoke the mortgage broker’s license that was issued to Platinum Plus Financial Services, Inc. (“Platinum Plus”), license number 17976, located at 659 Auburn Avenue, Suite 250, Atlanta, Georgia 30312.
In upholding these actions taken by the Department, the Office of State Administrative Hearings found that evidence existed that showed that Ms. Martin and Platinum Plus had made numerous misrepresentations in loan files that were submitted to lenders.
Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.