Complaint Review: Vanguard Funding - Garden City New York
- Vanguard Funding 300 Garden City Plaza Garden City, New York United States of America
- Phone: 877-881-0010
- Web: www.vanguardfunding.net
- Category: Mortgage Companies
Vanguard Funding CLOSED - Top Executives At Long Island Mortgage Lender Arrested For Engaging In $8.9 Million Fraud
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From Department of Justice - U.S. Attorney’s Office - Eastern District of New York
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Whitman G.S. Knapp and Elizabeth Losey Macchiaverna are in charge of the prosecution.
The Defendants:
EDWARD E. BOHM
Age: 39
Residence: Nissequogue, New York
EDWARD J. SYPHER, JR.
Age: 40
Residence: Scarsdale, New York
MATTHEW T. VOSS
Age: 42
Residence: Northport, New York
E.D.N.Y. Docket No. 17-MJ-742
https://www.justice.gov/usao-edny/pr/top-executives-long-island-mortgage-lender-arrested-engaging-89-million-fraud
“As alleged, the defendants sought short-term loans from financial institutions that served as a repository for lenders,” stated FBI Assistant Director-in-Charge Sweeney. “They then allegedly took the money, which is typically intended for borrowers looking to purchase a home, and used it for their own personal gain. Today’s charges are proof of our continued determination to root out those whose business practices attempt to harm the financial integrity of banks and financial institutions that facilitate homeownership.”
Read the full story here from Department of Justice, U.S. Attorney’s Office, Eastern District of New York
This report was posted on Ripoff Report on 03/29/2013 05:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/vanguard-funding/garden-city-new-york-11530/vanguard-funding-closed-top-executives-at-long-island-mortgage-lender-arrested-for-engag-1039168. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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