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Former Long Island mortgage lender COO sentenced
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The Blotter
Wednesday, December 12, 2018
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The former chief operating officer of a Long Island mortgage lender was sentenced to time in prison after pleading guilty to conspiring to commit wire and bank fraud in connection with the diversion of more than $8.9 million of warehouse loans that the company had fraudulently obtained purportedly to fund home mortgages and mortgage refinancing.
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