HEY-FRANK SINGH, MY HOUSE WAS NOT FOR SALE! PART I ON FRANK SINGH
Each year, millions of Americans are victims of identity theft. While the most common manifestation is credit card fraud, also ranking high are unauthorized uses of wireless telephone, bank, and debit card accounts. And, just when we thought we had seen every possible configuration of the scheme, along came the Appellate Division's case of Arlene Burger v Frank Singh.
Not too long ago, an imposter posing as Arlene Burger fraudulently sold Burger's home, right from under her nose, to an entity known as Marine Funding, Inc. Marine is reported to have arranged a mortgage loan secured from S&C Investors, LLC. After learning of the fraud, Burger commenced a lawsuit in the Kings County Supreme Court against Marine Funding, Frank Singh, S&C, the notary pubic who acknowledged the fraudulent signature, and, the abstract company that performed the title search, seeking to have the mortgage vacated and the transaction rescinded. She also sought damages for "trespass, negligence, and negligent infliction of emotional distress."
After motion practice, the Kings County Supreme Court found in Burger's favor based upon "undisputed evidence that the deed conveying the property had been executed by an imposter." Frank Singh had to give back the lady her house.
In part two of the story of Frank Singh, we will bring you stories of the
people he robbed in our community. Also, it is alleged that he fathered a child
for one of his employees, of which his wife don’t know about, it is also
confirmed that he walks around telling girls that he is single and ready to
mingle.
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