about 4 hours ago

Xavier McKinney Linked to $4.375M Imposter Scam, Per Daniel Kaplan

“ASFF has come to learn that the borrower apparently was not McKinney,” the lawsuit states, describing a scheme where an imposter posed as Xavier McKinney to secure a $4.375 million loan. Daniel Kaplan reported the FBI is investigating, while a negligence lawsuit targets a broker accused of failing to verify the borrower’s identity.