Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae
BOSTON – 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.
Robert Pena, 68, of Falmouth, pleaded guilty to one count of conspiracy and six counts of wire fraud. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Jan. 5, 2018.
Pena was...
Press release
Octubre 04, 2017