Long Island mortgage executives charged with warehouse line fraud

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Three senior executives at a Long Island mortgage lender were arrested for their role in committing a $8.9 million fraud, according to the U.S. Attorney’s Office. Edward E. Bohm, 39, of.

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SunTrust, BB&T could become CRE lending powerhouse in the Southeast Lenders scolded for climate ignorance in ‘insane’ Florida deals declining mortgage rates drive refis and new-home purchases Lenders Scolded for Climate Ignorance in ‘Insane’ Florida Deals – Bloomberg. Source: Lenders Scolded for Climate Ignorance in ‘Insane’ Florida Deals – Bloomberg #florida#real estate. rising Rents for Millennials Give Rise to a New Breed of Lender – WSJ. Posted on May 14,SunTrust, BB&T could become CRE lending powerhouse in the Southeast Source National Mortgage News Daily BB&T’s acquisition of SunTrust may make the combined company more of a contender in regional metro-area commercial mortgage lending, according to.

Top Executives at Long Island Mortgage Lender Plead Guilty to. – Earlier today in federal court in Central Islip, New York, Edward J. Sypher, Jr., and Matthew T. Voss, senior executives at Long Island mortgage lender Vanguard Funding, LLC (Vanguard), pleaded guilty to conspiring to commit wire and bank fraud in connection with their diversion of more than $8.9 million of warehouse loans that Vanguard had obtained to fund mortgages.

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Massive NY Mortgage Fraud Round-Up Part of Nationwide Crackdown. were among 38 people charged in a large mortgage fraud crackdown across New York.. or bond rating firm executives were charged.

Built Technologies raises capital to tackle construction lending Built, the Nashville, TN based technology company bringing construction lending into the digital age, today reached a pivotal point in the company’s three-year history with a $21 million Series A investment led by global venture capital firm index ventures, with participation from New York-based Nyca Partners, a FinTech-focused VC firm. The.

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The warehouse stored the wine in piles of boxes up to 35 feet high, and most were covered in flammable materials. Despite this, there were no injuries reported. On Wednesday morning, company.

17 Charged in $20M Mortgage Fraud Case. Seventeen people have been rounded up in connection with an alleged million mortgage fraud scheme in Nassau County-the largest in its history-which authorities say ripped off homeowners, banks and county taxpayers.. Long Island Press is a.

The code is a victory for This is Money’s Beat the Scammers campaign, which has fought for better rights for fraud victims. deliver sustainable long-term funding for this reimbursement fund by.

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.