MFI-Miami

Matthew Voss

Vanguard Funding

3rd Vanguard Funding Executive Admits Guilt In Embezzlement Scheme

Third Vanguard Funding Executive Edward Bohm Admits Guilt in $8.9 Million Embezzlement Scheme The saga of the $8.9 Million Vanguard Funding embezzlement scheme continues. Edward Bohm became the third Vanguard executive to admit to being involved in the scheme. Bohm pleaded guilty to conspiring to commit wire fraud and bank fraud in connection with a scheme. COO Matthew Voss and CFO […]

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3rd Vanguard Funding Executive Admits Guilt In Embezzlement Scheme Read Post »

Long Island Mortgage Lender

Long Island Mortgage Lender Gets 24 Months For $8.9 Million Fraud

Long Island Mortgage Lender Gets 24 Months In Prison For $8.9 Million Mortgage Fraud Scheme A former Long Island Mortgage Lender going to federal prison for 24 months. He will also serve three years of supervised release. Voss is the former COO of Long Island mortgage lender Vanguard Funding, LLC. The court will determine restitution at a

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Long Island Mortgage Lender Gets 24 Months For $8.9 Million Fraud Read Post »

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