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 On April 25, 2019 By jacquelynnadina 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.

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

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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.

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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.

Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million | 2019-04-24 By admin 3 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 $2.5 million.