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Ex-North Dakota bank prez and LO sentenced to prison for bank fraud

Published: February 17, 2023

Brady Torgerson engaged in deceptive banking transactions by entering false information into the bank’s computer system between 2019 and 2021

Source: housingwire.com

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North DakotaUnited StatesEdward BohmKelly HuffmanEdward Sypher JrBrent TorgersonJonathan OkonekMatthew VossBrady TorgersonTyler HoflandMac SchneiderDeposit Insurance CorporationOffice Of InspectorHousing Finance AgencyUnion BankFirst Security Bank WestNorth Dakota BasedNorth Dakota DistrictFederal Deposit Insurance Corporation OfficeInspector GeneralFederal Housing Finance Agency OfficeFederal Reserve Board OfficeEdward Sypher

Former Vanguard Funding exec sentenced to 2 years in prison

Published: September 1, 2022

Edward Bohm, a former executive of Vanguard Funding, was sentenced to two years in prison for pocketing $8.9 million from warehouse lenders.

Source: housingwire.com

Related Topics:

New YorkUnited StatesMatthew VossEdward BohmEdward Sypher JrNorthpointe BankSantander BankVanguard FundingUnited States AttorneyEastern DistrictBreon PeaceEdward Sypher