Mortgage Fraud Blog.
Edward E. Bohm, 41, Nissequogue, New York, President of Sales and an undisclosed owner of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), pleaded guilty today to conspiring to commit wire fraud and bank fraud in connection with the illegal diversion of more than $8.9 million of warehouse loans that Vanguard had obtained to fund […]
The post Long Island Mortgage Lender Pleads Guilty To $8.9 Million Fraud appeared first on Mortgage Fraud Blog.
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