Three men were among three financial executives at a long island-based mortgage lender who were arrested for an alleged scheme to fraudulently obtain nearly $9 million in loans, federal.
$30M Long Island Mortgage Fraud Scam Busted, Feds Say. Lynch described the alleged schemed as "a prime example of the type of corrupt mortgage-lending practices that preceded the bursting of.
Long Island Mortgage Banker and Five Others Indicted in $30 Million Bank Fraud Conspiracy Press Releases , Local News , Crime By Long Island News & PR Published: May 07 2014
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.
Long Island Crime LI mortgage executive pleads guilty to $8.9M fraud, federal prosecutors say. Edward E. Bohm, president of sales and an undisclosed owner of the now-defunct Garden City-based.
One of the few things not in dispute in the criminal case against abacus federal savings Bank is that it began with a mortgage closing. none of the bank’s top executives have been charged,
News Releases. Current.. Two women charged in decade-long scheme to embezzle funds from client trust accounts who received VA and SSA benefit payments.. Iowa Woman Sentenced for Mortgage Fraud. Iowa woman sentenced to 18 months in prison for falsifying mortgage loan paperwork to receive a VA home loan.
State Attorney General Spitzer today announced that as part of his office’s continuing investigation into alleged mortgage fraud, a Suffolk County Grand Jury has returned an indictment charging six individuals with Grand Larceny in the First Degree and other crimes stemming from two separate real estate transactions involving a four-bedroom house located in the Town of East
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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.
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,