Long Island mortgage executives charged with warehouse line fraud

police & fire Top Executives At Long Island Mortgage Lender Charged In .9 million fraud: U.S. Attorney The trio used the money to pay for personal expenses and to repay other fraudulently.

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Manafort has been sentenced to more than 7 years on federal conspiracy and fraud convictions. He also has been charged with mortgage fraud and other crimes in New York. Trump could pardon him for his federal convictions, but Manafort still would have to answer to.

A complaint was unsealed today in federal court in Central Islip, New York, charging Edward E. Bohm, Edward J. Sypher, Jr., and Matthew T. Voss, senior executives at Long Island mortgage lender vanguard funding, LLC (Vanguard), with conspiracy to commit wire and bank fraud in connection with their obtaining more than $8.9 million of warehouse loans for Vanguard to fund mortgages.

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 · April Trial Date Set for 2 Charged in Warehouse Fire Deaths. is set to be arraigned in New York City on state mortgage fraud charges.. 2 Norwegian Shipping Executives Indicted in.

Banks have led the charge to change mortgage lending to the poor. and other financial institutions weren’t the actual cause of the financial collapse not so long ago. Instead, it was all the CRA’s.

Edward E. Bohm, 39, Nissequogue, New York, Edward J. Sypher, Jr., 40, Scarsdale, New York, and Matthew T. Voss, 42, Northport, New York, all senior executives at Long Island mortgage lender Vanguard Funding, LLC (Vanguard), were the subject of a criminal complaint charging conspiracy to commit wire and bank fraud in connection with their obtaining more than $8.9 million of warehouse loans for.