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Former NY Mortgage Bank VP Duped Funders, Feds Say

By Jon Hill (December 15, 2017, 5:45 PM EST) -- Federal prosecutors in New York have accused a former vice president of a Long Island mortgage bank of defrauding several warehouse lenders out of more than $12 million, alleging that he falsified documents, held on to funding for mortgage loans that never closed and got some loans funded multiple times. ...

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