Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae Rachel Dollar – October 16, 2017 – Leave a comment Robert Pena , 68, Falmouth, Massachusetts, pled guilty 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
Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 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. Robert Pena.
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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. Pena was the founder and president of Mortgage Security Inc., a shuttered mortgage.
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