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

127 Mass. Laws on Wrongful Foreclosure 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.

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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The president and founder of a Falmouth mortgage company was sentenced in federal court in Boston in connection with defrauding Ginnie Mae out of $2.5 million. Read on for more details.

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

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.

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.

Massachusetts Mortgage Company Founder Jailed for Defrauding Ginnie Mae Out of $2.5 Million

BOSTON – (RealEstateRama) – 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.

Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million Mortgage Security founder Robert Pena gets 32 months in prison

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.