Two out of three directors of NDH capital were involved in this trial:
https://www.newsday.com/long-island/nassau/mangano-venditto-singh-corruption-trial-1.18256042
Not a happy ending:
https://www.nbcnewyork.com/news/local/guilty-verdict-in-mangano-bribery-trial/68376/
Perhaps explains why SGC/NDH now show a little more caution in handing out loans.