Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million | 2019-04-24 By admin 2 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 .5 million.
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.
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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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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.
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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 Sent To Jail For Defrauding Ginnie Mae Out Of Millions April 25, 2019 Robert Pena, founder and president of Mortgage Security, will serve three years in prison after pleading guilty to one count of conspiracy and six counts of wire fraud.
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