Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million

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Massachusetts mortgage company founder jailed for defrauding. – Massachusetts mortgage company founder jailed for defrauding ginnie mae out of $2.5 million April 24, 2019 / in Uncategorized / by Lindsay The founder and president of a defunct Massachusetts mortgage company will spend nearly three years in prison after admitting to defrauding Ginnie Mae out of approximately $2.5 million.

Leading Provider of Audit Technology for the Mortgage. – April 25, 2019. Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million. housingwire–ben lane. The founder and president of a defunct Massachusetts mortgage company will spend nearly three years in prison after admitting to defrauding Ginnie Mae out of approximately $2.5 million.

Massachusetts mortgage company founder jailed for defrauding. – Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million Posted by: Linked To Author in News 10 days ago 0 3 Views The founder and president of a defunct Massachusetts mortgage company will spend nearly three years in prison after admitting to defrauding Ginnie Mae out of approximately $ 2.5 million.

Mortgage company founder admits to defrauding Ginnie Mae out. – The founder and president of a defunct Massachusetts mortgage company pleaded guilty this week to defrauding Ginnie Mae out of approximately $2.5 million. Beginning in 2011, Robert Pena, the founder and president of Mortgage Security Inc., allegedly began diverting money that borrowers sent to MSI into private bank

Mortgage company founder admits to defrauding Ginnie Mae. –  · The founder and president of a defunct Massachusetts mortgage company pleaded guilty this week to defrauding Ginnie Mae out of approximately $2.5 million. According to the U.S. Attorney’s Office.

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Massachusetts mortgage company founder jailed for. –  · The founder and president of a defunct Massachusetts mortgage company will spend nearly three years in prison after admitting to defrauding Ginnie Mae out of approximately $2.5 million. Robert Pena pleaded guilty in 2017 to one count of conspiracy and six counts of wire fraud.

Massachusetts mortgage company founder jailed for defrauding. – Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million Posted on April 24, 2019 by Laurel McBride The founder and president of a defunct Massachusetts mortgage company will spend nearly three years in prison after admitting to defrauding Ginnie Mae out of approximately $2.5 million.

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President of Falmouth Mortgage Company Pleads Guilty to Fraud. – President of Falmouth Mortgage Company Pleads Guilty to Fraud. (Ginnie Mae) out of approximately $2.5 million.. Pena was president and founder of the now-defunct mortgage company, Mortgage.

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