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Mortgage company president charged with stealing $3 million from Ginnie Mae Posted on August 18, 2016 by admin in News The founder and president of a now-defunct mortgage company could spend 20 years or more in prison for allegedly diverting nearly $3 million away from Ginnie Mae and into secret bank accounts for his own personal use.
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 of the now-defunct mortgage company, Mortgage Security, Inc. (MSI), was indicted on conspiracy and wire fraud charges.
Pena was the founder and president of Mortgage Security, a shu.Equity looks to substance rather than form and where, as here, it is pleaded that efforts of the City through administrative and legal channels to eradicate conditions menacing public health, safety and welfare are effectively thwarted, the principal purpose *416 of the City’s.
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Mortgage company president accused of scamming Ginnie Mae for $3 million. The president of a Massachusetts mortgage company has been accused of defrauding Ginnie Mae out of nearly $3 million. Robert Pena, the founder and president of the now-defunct Mortgage Security, Inc., has been indicted on conspiracy and wire fraud charges,
Mortgage company president charged with stealing $3 million from Ginnie Mae. by Annette / Tuesday, 16 july 2019 / Published in Home Loans. With the retirement of CEO Curt Culver earlier this year, Pat Sinks assumed the CEO position at MGIC.
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. MSI was an approved participant in the Ginnie Mae mortgage-backed securities program, pooling eligible single-family mortgages and selling the.
Robert Pena, 67, the president and founder. 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.
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Mortgage Fraud a Problem, Even in Housing Downturn: FBI Under either estimate nonprime lending caused an enormous increase in mortgage lending. Nonprime lending caused the "epidemic" of mortgage fraud that the FBI first. and fictional housing value..