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Owner of Long Island mortgage lender pleads guilty
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The Blotter
Monday, February 11, 2019
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In federal court in Central Islip, New York, Edward E. Bohm, president of sales and an undisclosed owner of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), pleaded guilty 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 mortgages. Read on for more details.
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