Long Island mortgage executives charged with warehouse line fraud

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Ripoff Report on: Vanguard Funding – Vanguard funding closed top executives at long island mortgage lender arrested for engaging in million fraud

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

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A New York mortgage banker was indicted this month, after a 17-month investigation, on charges of pocketing millions of dollars from warehouse lenders. angela daidone-supthen, the president of Morning Star Mortgage Bankers Inc. of Farmingdale on Long Island, was charged with two counts of wire fraud.

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.

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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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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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.