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

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.

BOSTON – The president and founder of a Falmouth mortgage company was sentenced yesterday 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 Sentenced for Defrauding Ginnie Mae Stephanie Abbott – April 24, 2019 – Leave a comment Robert Pena , 69, the president and founder of a Falmouth mortgage company was sentenced yesterday in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million.

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FALMOUTH, MA – The president and founder of a now-defunct mortgage company in Falmouth was sentenced to prison Tuesday for defrauding the government out of $2.5 million, according to the U.S.

Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of .5 million 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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Mortgage Company President Sentenced for Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was sentenced yesterday in federal court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million.

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Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of .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.

Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million | 2019-04-24 By admin 3 months ago 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.

What are Fannie Mae and Freddie Mac?  Part 1 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.