Robert Pena Archives - Banker & Tradesman

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Mortgage Co. President Charged with Defrauding Ginnie Mae

by Banker & Tradesman | Aug 18, 2016

The president and founder of a Falmouth mortgage company was charged in U.S. District Court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of nearly $3 million.

Mortgage Co. President Charged with Defrauding Ginnie Mae

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