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

Long Island Mortgage Lender
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 later date.
Matthew Voss pleaded guilty to conspiring to commit wire and bank fraud in February 2018.  Voss illegally diverted of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund home mortgages and mortgage refinancing.  
Richard P. Donoghue, United States Attorney for the Eastern District of New York:
FBI Assistant-Director-in-Charge Sweeney stated:

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