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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 .5 million. robert pena pleaded guilty in 2017 to one count of conspiracy and six counts of wire fraud.

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Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million Posted by: Linked To Author in News 10 days ago 0 3 Views 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 Former Bankrate CFO admits to defrauding shareholders out of $25 million New York foreclosure firm.

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Ocwen unveils new principal reduction program Last year Freddie Mac and Fannie Mae announced that their implementation of the Home Affordable Refinance Program (HARP) would continue through the end of 2018 and that both were developing a new..

Balaji S. Srinivasan, founder of Earn.com and CTO of Coinbase, publicly announced his exit. Mortgage Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $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.

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.

History tells us that is a fantasy. The WSJ editorial states that Hensarling has a “better idea,” which involves opt out of some regulations in exchange for holding larger capital reserve. Again,

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