Mortgage company president charged with stealing $3 million from Ginnie Mae

Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae Rachel Dollar – October 16, 2017 – Leave a comment Robert Pena , 68, Falmouth, Massachusetts, pled guilty in federal court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million.

Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae. The charging statues provide for a sentence of no greater than 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss. Acting United States Attorney William D. Weinreb; Christina Scaringi, Special Agent in Charge of the U.S.

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Mortgage Company President Charged with Defrauding Ginnie Mae. Robert Pena, president and founder of the now-defunct Mortgage Security Inc., was charged in federal district court in Boston for allegedly bilking Ginnie Mae out of nearly $3 million.

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Mortgage Company President Charged with Defrauding Ginnie Mae. BOSTON – The president and founder of a Falmouth mortgage company was charged in U.S. District Court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of nearly $3 million. Robert Pena, 67, the president and founder.

Our mortgage fraud lawyers are here to help investors recoup their losses. Contact Shepherd Smith Edwards and Kantas, LTD LLP today. Ginnie Mae . Mortgage company president charged with stealing $3 million from Ginnie Mae, Housing Wire, August 18, 2016. Mortgage Company President Charged with Defrauding Ginnie Mae, Justice.gov, August 18, 2016

Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae. BOSTON – The president and founder of a Falmouth mortgage company pleaded guilty yesterday in federal court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million. Robert Pena, 68, of Falmouth,

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Nationstar scoops huge Fannie, Freddie mortgage servicing portfolio Wells Fargo has acquired approximately $51 billion in mortgage servicing rights from Seneca Mortgage. The underlying loans in the portfolio are conforming loans guaranteed by Fannie Mae or Freddie.

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