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

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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.

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Things are decent in the mortgage insurance. and MI). The company has four wholesale sites around the nation, is FHA Direct Endorsed, VA Automatic, a LAPP authority and a Fannie Mae, Freddie Mac.

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BOSTON – The president and founder of a falmouth mortgage company pleaded guilty Wednesday to defrauding the federal government’s mortgage program out of approximately $2.5 million. Robert Pena, 68, of Falmouth, pleaded guilty in federal court in Boston to one count of conspiracy and six counts of wire fraud.

BOSTON – The president and founder of a former Falmouth mortgage company has been charged with defrauding the Government National Mortgage Association out of nearly $3 million. Robert Pena, 67, was charged Thursday in U.S. District Court in Boston.

Mortgage Company President Charged with Stealing $3 Million from Ginnie Mae. HousingWire, Aug. 18, 2016–Lane, Ben. Mortgage Security Inc. founder Robert Pena accused of diverting Ginnie Mae funds for personal use.

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The president of a Falmouth, Massachusetts-based mortgage servicing company was arrested on Thursday for allegedly embezzling $3 million in payments on home loans that were sold as securities.

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