Long Island mortgage executives charged with warehouse line fraud
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Two top executives from a Long Island mortgage lender pleaded guilty to conspiring to commit wire and bank fraud in connection with their diversion of more than $8.9 million of warehouse loans. Read on for more details.
Two mortgage executives accused of lying to banks in order to obtain nearly $9 million in short-term loans for Long Island mortgage lender Vanguard Funding LLC admitted in New York federal court.
He lived in the same three-bedroom ranch house in suburban Long Island with the same woman for decades. Weisselberg has not been charged in that case, but Cohen has said he was deeply involved and.
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Investments lending long island mortgage banker gets 12+ years for $100 million mortgage fraud scheme Financial institutions lost $30 million in scheme
Top Executives At Long Island Mortgage Lender Charged. – Patch – police & fire Top Executives At Long Island Mortgage Lender Charged In $8.9 Million Fraud: U.S. Attorney The trio used the money to pay for personal expenses and to repay other fraudulently.
The former owner of a Southern California mortgage banking firm has admitted that he duped his warehouse lender. Back in 2007, National City Bank provided warehouse lines of credit to mortgage lenders through an operation that was located in Louisville, Kentucky. The financial institution was a.
More than 0.5 million passengers pass through the station every day, many of whom are commuters from Long Island, where we have significant. asset based lending, mortgage warehouse lending,
FOR IMMEDIATE RELEASE Tuesday, August 22, 2017 Top Executives At Long Island Mortgage Lender Arrested For Engaging In $8.9 Million Fraud Defendants Misused Money Ostensibly Obtained To Fund Mortgage Loans 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,
Fannie Mae will pay $2.8B to Treasury after profit Fannie Mae’s sibling Freddie Mac, which was also rescued by the government during the recession, said Thursday that it would pay the Treasury a $4.5 billion dividend next month after its profit.
CFO at Long Island Mortgage Lender, Edward Sypher Sentenced. – Earlier today, at the federal courthouse in Central Islip, Edward Sypher, Jr., formerly the Chief Financial Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced.
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