Long Island mortgage executives charged with warehouse line fraud

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.

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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

Earlier today, at the federal courthouse in Central Islip, Edward Sypher, Jr., formerly the Chief Financial Officer of Long island mortgage lender vanguard Funding, LLC (Vanguard), was sentenced.

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Three senior executives at a New York mortgage lender were arrested tuesday morning and charged with misappropriating $9 million from warehouse lines of credit meant to be used to fund mortgages.

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.

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.

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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.

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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