Long Island mortgage executives charged with warehouse line fraud

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Multiple Defendants Charged In Fraud Scheme To Obtain Federal Student Aid. Oakland, CA., September 12, 2013; Indictment Unsealed Charging Three Midwest City Women with Conspiracy to Defraud OKC Schools Tutoring Program. Oklahoma City, OK., August 26, 2013; Former CEO of PA Cyber Nick Trombetta and CPA Neal Prence Charged in Elaborate Fraud Scheme.

Three senior executives at Vanguard Funding LLC, a Long island-based mortgage lender, were arrested on conspiracy to commit bank fraud and wire fraud Tuesday. All three defendants obtained over $8.9 million in warehouse loans for Vanguard. Forty-two-year-old Matthew T. Voss. Continue reading

Expected slowdown in remodeling is good news for mortgage business

Before we discuss executives selling shares at an alarming rate and a long history of past financial misdeeds by. We have uncovered further lawsuits that allege internal fraud and preferential.

Former Executives Charged With Accounting, Securities and Bank Fraud.. Rhode Island Company Agrees To Pay $500,000 To Settle Civil Claims Related to the Providence River Bridge Project.. Takata Corporation and Three Former Executives Charged With Wire Fraud.

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.

Investments Lending Long Island mortgage banker gets 12+ years for $100 million mortgage fraud scheme Financial institutions lost $30 million in scheme

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.

Former Bloomberg Executives to be Charged in Construction Fraud Scheme “More than 18 months ago, the Manhattan district attorney’s office opened yet another investigation into fraud in the.

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In an interview, Walter Arsenault, the commission’s executive director, charged. long chafed under its oversight. Nearly a decade ago, the New York Inspector General issued a highly critical report.

Two Long Island Men Arrested for Defrauding Homeowners in. – 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.