Previous: « $1.7M Provided to Arizona to F... | Next: Maryland Announces Results of ... »

Pair of New Jersey Residents Arrested in Forged Mortgage Case

Friday, June 02 2006 04:36

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 Gramaglia. Benhayon 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.

3 comments

  • Comment Link Quality Jerseys Sunday, May 25 2008 20:08 posted by Quality Jerseys

    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

  • Comment Link marco gramaglia Sunday, December 31 2006 13:40 posted by marco gramaglia

    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

  • Comment Link francis williams bongay Friday, June 02 2006 08:42 posted by francis williams bongay

    I don't have any thing to do with this milford hills

Leave a comment

Make sure you enter the (*) required information where indicated.
Basic HTML code is allowed.

  • del.icio.us: frauddiva
  • Facebook Page: 202080166468810#!
  • FeedBurner: MortgageFraudBlog
  • Linked In Group: 2104121
  • Google Reader: 562472456
  • Technorati: rdollar
  • Twitter: FraudDiva
  • YouTube: FraudDiva
Quick Links
Get our newsletter
Enter your Email


Preview | Powered by FeedBlitz
Resources
 

Rachel Dollar 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.
Read more about Ms. Dollar

Most Read Articles
Most Commented Articles