Mortgage Fraud Blog Conference 2008

Rachel Dollar is an attorney and Certified Mortgage Banker who handles fraud recovery litigation for lenders and secondary market investors nationwide. She is a nationally recognized speaker on the topic of mortgage fraud. Ms. Dollar is licensed to practice law in California and maintains offices in Santa Rosa, California. Email Ms. Dollar

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Friday, June 02, 2006

Pair of New Jersey Residents Arrested in Forged Mortgage Case

Salvatore Gramaglia, 52, Warren, New Jersey and Paula Benhayon, 56, Union, New Jersey were arrested and charged with Theft By Deception, Impersonation, two counts of Simulated Documents, two counts of Forgery and two counts of Uttering a Forged Instrument.

According to authorities, in November 2005, an attorney for Mrs. Maria Gramaglia learned that her marital home was refinanced by her husband without her knowledge or consent while they were involved in divorce proceedings. Mrs. Gramaglia‘s lawyer notified the Somerset County Prosecutor’s Office and an investigation was undertaken. The investigation revealed that Salvatore Gramaglia had signed mortgage papers and a settlement statement before a notary at his place of business and told the notary to go to his home so his ‘wife’ could also sign the same papers. When the notary went to the Gramaglia home he met Paula Benhayon who represented herself as Mrs. Maria GramagliaBenhayon signed the same documents in the presence of the notary that defendant Salvatore Gramaglia had previously signed. Benhayon also provided photocopies of a driver’s license and passport that contained Mrs. Gramaglia‘s information but defendant Benhayon‘s photograph. As a result, a $795,000.00 mortgage was obtained from the Argent Mortgage Co.

Somerset County Prosecutor Wayne J. Forrest said that approximately $300,000.00 of that money went to pay debts owed by one of defendant Salvatore Gramaglia‘s Companies, A & G Fine Foods of Middlesex, New Jersey. The investigation is continuing.

Salvatore Gramaglia‘s bail was set at $ 50,000.00 cash and defendant Benhayon‘s bail was set at $ 50,000.00 cash.

   

Posted by Rachel Dollar on 06/02/06 at 03:36 AM
Mortgage FraudNew Jersey • Total comments: (3) (0) Trackbacks
  1. I don’t have any thing to do with this milford hills

    Posted by  on  06/02  at  07:42 AM
  2. the case against my father is total bull my mother dropped all charges and she was always giving him permission to sign any and all papers .she will go to court and make sur that they will not ever have a case the monies that the motgage was for was to cover debt that my mother had also he took no money just to cover a forclouser for a g foods . He is not guilty of anything except love of his family

    Posted by  on  12/31  at  12:40 PM
  3. Quality jerseys provide information on Sports Jerseys, Sports Memorabilia and Autographed sports jerseys and memorabilia. We are particularly fans of Sports Jerseys.
    visit: www.qualityjerseys.com

    Posted by  on  05/25  at  07:08 PM

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© Copyright 2004-2007 Rachel M. Dollar

Legal Disclaimer.
The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site.

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