Mortgage company president charged with stealing $3 million from Ginnie Mae The founder and president of a now-defunct mortgage company could spend 20 years or more in prison. He allegedly diverted nearly $3 million away from Ginnie Mae and into secret bank accounts for his own personal use.
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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,
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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.
Government National Mortgage Association listed as GINNIE MAE. Government National Mortgage Association – How is Government National Mortgage Association abbreviated?. (Ginnie Mae) out of nearly $3 million. United States : Mortgage Company President Charged with Defrauding Ginnie Mae.
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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.
Top Government National Mortgage Association officials spent .9 million on a public relations campaign designed to create positive images for themselves, including a magazine piece on how one of them avoided obesity.. "The majority of the charges related to Ginnie Mae’s president.