New York
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Third Vanguard Funding exec admits guilt in $8.9 million embezzlement scheme
Feb 06, 2019The saga of the New York-based Vanguard Funding’s embezzlement scheme isn’t over just yet. On Tuesday, former President of Sales Edward Bohm became the third exec to admit his role in the crime, pleading guilty to conspiring to commit wire fraud and bank fraud in connection with a scheme to embezzle $8.9 million in warehouse loans that were supposed to fund mortgage loans.
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New York using $9 million from RBS settlement to fight zombie homes
Jan 29, 2019 -
Senior execs at Vanguard Funding sent to jail for embezzling $8.9 million
Dec 27, 2018 -
New York man gets 56 months in jail for running $62 million real estate Ponzi scheme
Dec 26, 2018 -
New York foreclosure firm admits to cheating Fannie Mae, VA out of millions
Dec 04, 2018 -
Amazon breathes life into HQ2 housing markets
Nov 13, 2018 -
New York opens investigation into Trump real estate tax fraud allegations
Oct 03, 2018 -
Redfin: Number of homes selling above list price drops
Sep 28, 2018 -
RBS meets $400 million consumer relief goal by handing out $130 million in relief
Sep 04, 2018 -
New York legislation to cut Airbnb booking revenue in half
Jul 25, 2018 -
Four states sue federal government over GOP property tax law changes
Jul 17, 2018 -
NYCHA needs $31.8 billion to repair its properties…it only has $6.84 billion
Jul 06, 2018
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