Long Island mortgage executives charged with warehouse line fraud

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The former owner of a Southern California mortgage banking firm has admitted that he duped his warehouse lender. Back in 2007, National City Bank provided warehouse lines of credit to mortgage lenders through an operation that was located in Louisville, Kentucky. The financial institution was a.

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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.

Fannie markets more than $3 billion in distressed loans The mortgage. 4.5 billion and attributed $3.4 billion of that to legal settlements. The government seized control of both companies in September 2008 to keep them solvent when the housing market.Homebuilder sentiment cools in January from 18-year high The National Association of Home Builders (NAHB)/Wells fargo builder sentiment index fell two points in the association’s February reading, coming in at 55 for the month, the group said Tuesday.

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.

FOR IMMEDIATE RELEASE Tuesday, August 22, 2017 Top Executives At Long Island Mortgage Lender Arrested For Engaging In $8.9 Million Fraud Defendants Misused Money Ostensibly Obtained To Fund Mortgage Loans 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,

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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.

$30M Long island mortgage fraud Scam Busted, Feds Say. Lynch described the alleged schemed as "a prime example of the type of corrupt mortgage-lending practices that preceded the bursting of.

February’s foreclosure inventory fell to lowest rate since 1999 HUD’s Carson denies trying to mislead public in furniture furor I don’t see where he blamed her. They were told the office needed a new one, he asked his wife to help pick one out, from what I’m sure was an already pared down list provided to her. I doubt she was sent out shopping with the HUD credit card. · Both August and September of this year experienced the lowest foreclosure inventory rate since June 2007 when it was also 0.6 percent, and the September foreclosure inventory rate was the lowest for the month of September in 11 years when it was 0.5 percent in September 2006.

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.

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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.