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Real Estate & Property Law

: The Home Equity Theft Reporter

Man Cops Plea To Using Forged Deed, Phony Mortgage Satisfactions, Unwitting Notary To Swipe Co-Owner's, Lenders' Interests In Bronx Comm'l Building

By r morris

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From the Office of the U.S. Attorney General (New York City/Southern District):PREET BHARARA, the United States Attorney for the Southern District of New York, announced that MARK M. BENUN pleaded guilty today in Manhattan federal court to perpetrating a mortgage fraud scheme involving the sale of a $5.9 million building on 161st Street in the Bronx.According to the relevant court documents:In

Full post as published by The Home Equity Theft Reporter on December 17, 2009 (boomark / email).

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