Posted inCrime

Owner of a BK Credit Business Faces up to 20 Years in Prison For Spending Clients’ Funds on Luxury Goods, Fancy Meals, a BMW

An eight-count indictment was recently unsealed in federal court, charging 40-year-old Marat Lerner with conspiracy to commit wire fraud, wire fraud and money laundering. Lerner is president of the Lerner Group, a business that claims to provide debt relief services and mortgage modifications. “The defendant preyed on immigrants burdened by mortgage debt in the Russian […]