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A above corrections administrator and his wife are adverse accuse afterwards an analysis appear they acclimated adapted pay stubs to administer for mortgage loans from two banks, according to the accompaniment Comptroller Tom DiNapoli’s office.
Justin and Jessica Marvelli, both 37, of Ravena, accept been answerable with falsifying business annal and control of a artificial instrument. They were arrested afterward an analysis by the accompaniment comptroller’s office, the New York Accompaniment Police and the accompaniment Department of Corrections and Community Supervision’s Appointment of Special Investigations.
The brace allegedly adapted two pay stubs from DOCCS to actualization that Justin Marvelli was still active in an attack to authorize for mortgage loans from Citizens Bank and KeyBank. Marvelli ahead formed as a accompaniment corrections officer, but he had larboard his job a year before.
The accompaniment comptroller’s appointment said their plan unraveled back the banks contacted DOCCS to affirm Marvelli was active with the agency.
“This brace anticipation they could use a artificial accompaniment pay butt to ambush two banks into giving them a mortgage,” DiNapoli said in a statement. “Thanks to my advancing partnerships with the Department of Corrections, Appointment of Special Investigations and the New York Accompaniment Police, their arrangement was bound apparent and they now will be captivated answerable for their actions.”
The Marvellis were arraigned Friday in Bethlehem Town Court. Their abutting cloister actualization is appointed for July 17.
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