Long Island mortgage executives charged with warehouse line fraud

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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.

One of the Financial Products’ first hires-also from Drexel-was Joe Cassano, who eventually became president of the division and presented Greenberg with an even better way of making money: mortgage ..

Long Island Mortgage Banker and Five Others Indicted in $30 Million Bank Fraud Conspiracy. Mortgage fraud poses a threat to our financial systems and to our economy.. they lied to the.

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Mortgage application volume slows as summer ends After pulling back for several weeks, homebuyers stepped back into the mortgage market last week. Total mortgage application volume increased. to move during the summer school break. While the.

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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For the year, we’re reporting 18 basis points of net charge-offs and 55% of that relates to the insurance agency fraud that. and the retail mortgage group that their year-to-date production.

New York federal prosecutors on Tuesday accused three executives of Long Island mortgage lender Vanguard Funding LLC of lying to banks in order to obtain nearly $9 million in short-term loans.

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An eleven-count indictment was unsealed today in United States District Court for the Eastern District of New York charging David Gotterup, also known as and Jason Green with conspiracy to commit.