Guilty pleas have been given by two of three former top executives of defunct mortgage banking firm who are accused of defrauding warehouse lenders on nearly $9 million in draws.
In August 2017, former Vanguard Funding LLC executives Matthew T. Voss, Edward J. Sypher Jr., and Edward E. Bohm were arrested and arraigned.
Voss, 42, was chief operating officer of the Long Island, New York-based firm from August 2016 through March 2017. He was also a majority owner of the company.
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From:: Financing