Former Vanguard Funding Owner

Former Vanguard Funding Owner Going To Prison For 24 Months

Federal Judge Sentences Former Vanguard Funding Owner To 24 Months In Federal Prison For $8.9 Million Mortgage Fraud Scheme A federal judge last week sentenced former Vanguard Funding owner Edward E. Bohm to 24 months in federal prison. Bohm is the former President of Sales and part-owner of mortgage lender Vanguard Funding, LLC. The government […]

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 […]

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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