ED Magedson – Founder
Mario Congilione7304 amboy rd staten island, New York USA
Mario Congilione regency financial and regency consulting charges of theft, identify theft, forgery and falsifying or tampering with records staten island New York
Cops: Money went to Staten Island man, not Freehold Township couple's mortgage
FREEHOLD — When a Freehold Township couple hired a Staten Island man to help modify their mortgage, he ended up pocketing nearly three years worth of payments on their house instead, authorities said.
Mario Coniglione, 50, stole more than $100,000 from the couple as he asked them to redirect their monthly mortgage and escrow payments to him so he could serve as their broker, according to the Monmouth County Prosecutor’s Office. When the couple’s lender initiated foreclosure proceedings, Coniglione attempted to file an emergency bankruptcy petition to stay the action.
On Aug. 23, Coniglione turned himself in to face charges of theft, identify theft, forgery and falsifying or tampering with records, according to the office.
He was being held at the Monmouth County Jail on $75,000 bail. [continued below]....
Anyone who may have also conducted business with Coniglione or with his company, known either as Regency Financial or Regency Consulting, should call investigators at (((REDACTED))) to determine if they may also been victimized.
This report was posted on Ripoff Report on 09/02/2013 02:30 PM and is a permanent record located here: http://www.ripoffreport.com/r/Mario-Congilione/staten-island-New-York/Mario-Congilione-regency-financial-and-regency-consulting-charges-of-theft-identify-thef-1081109. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
Advertisers above have met our
strict standards for business conduct.