Fraud Investigation Sylvia Sexius

Authorities have charged a real estate agent with fraud for illegally using a client’s personal information to secure a mortgage on a property, then operate her business and collect rent from the same location.

Sylvia Sexius, 46, was arrested today, charged with theft by deception, forgery and theft by unlawful taking, the Essex County Prosecutor’s Office announced.

Authorities were alerted to the alleged crime in October, when a Newark woman reported she had been receiving foreclosure notices for an East Orange property she did not own.

http://liarcatchers.com/fraud_investigation.html

The prosecutor’s office financial crimes unit investigated and discovered that Sexius, an East Orange-based real estate agent, had completed a fraudulent mortgage on the property for $412,000 using the Newark woman’s personal information, authorities said. Sexius, of Orange, had allegedly obtained the information after having earlier refinanced the woman’s home.

Sexius took possession of the property at 520-524 Prospect St., then began operating her real estate business there while also collecting rental income from commercial and residential units in the same building, the prosecutor’s office said.

Newark Police Detective Aloma Wright and Detective Jeffrey Baker from the prosecutor’s office led the investigation.

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