Long Island mortgage executives charged with warehouse line fraud

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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.

More than half a million passengers pass through the station every day, many of whom are commuters from Long Island, where we have significant. asset base lending, mortgage warehouse lending,

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3 Long Island Financial Execs Charged With $9M Scam – 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.

Warehouse lending is a line of credit given to a loan originator. The funds are used to pay for a mortgage that a borrower uses to purchase property. The life of the loan generally extends from.

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Matthew T. Voss, 43, Northport, New York, formerly the Chief Operating Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced today to conspiring to commit wire and bank fraud in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund home mortgages and mortgage refinancing.

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

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Two LI execs charged in mortgage fraud scheme, feds say. the defendants – executives of a mortgage lender – defrauded banks into lending them money by stating that the money would fund new.

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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.

Credit availability remains limited The outlook remains stable. The downgrade is due to. CONTRACTUAL FINANCIAL OBLIGATIONS ADDRESSED BY MOODY’S RATINGS. CREDIT RATINGS DO NOT ADDRESS ANY OTHER RISK, INCLUDING BUT NOT LIMITED TO:.

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