Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – 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. Robert Pena, 67, the president and founder.
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.
Ginnie Mae announces new safety measures following criticism by warren. ginnie mae, government-backed mortgage company charged with servicing US veterans, announced new safety measures Thursday.
Mortgage company president charged with stealing $3 million from Ginnie Mae Failed bank’s board member jailed for defrauding TARP of $7 million Ben Lane is the Managing Editor of HousingWire.
Mortgage company president charged with stealing $3 million from Ginnie Mae. Mortgage company president charged with stealing $3 million from Ginnie Mae. by Annette / Tuesday, 16 July 2019 / Published in Home Loans. Contents. 2019. real estate;
GMFS also retain mortgage servicing rights on Fannie Mae, Freddie Mac and Ginnie Mae securitization. acquisition of GMFS. The company incurred interest expense of $4.4 million for the fourth.
United Wholesale Mortgage names Justin Glass chief digital officer Troy, Mich.-based United Wholesale Mortgage (UWM) has appointed Justin Glass to chief digital officer (CDO), a newly created position.. The creation of the CDO role follows the launch of UMobile, a mobile app that updates live and allows users to lock loans on the go.
DiNello, president and. income fell to $61.3 million, as compared to $64.4 million for the third quarter 2014. The decrease in net interest income was attributable to lower interest income from the.
Mortgage Company and executives settle fraud charges. guaranteed by the Government National Mortgage Association (Ginnie Mae).. Company president Clement Ziroli Jr..
Murin moved on to Basis100, a Canadian firm that developed the Canadian Bond Trading system, again moving up to CEO. Murin then established Mortgage Settlement Network as a managing partner and sold that company on August 2007. Murin was sworn in as President of Ginnie Mae on July 1, 2008, eight months after President Bush nominated him.
S&P predicts more home price declines through 2011 MSN | Outlook, Office, Skype, Bing, Breaking News, and Latest. – Your customizable and curated collection of the best in trusted news plus coverage of sports, entertainment, money, weather, travel, health and lifestyle, combined with Outlook/Hotmail, Facebook.Home Energy Audits Optional in Cap-and-Trade Bill For those of you who have real estate for sale or rent, be advised that the Cap and Trade energy bill that passed Congress has. Nothing would require a homeowner to audit or retrofit their home to.
Pete Pannes, the company’s chief revenue officer, has been named president of the new LenderLive Services, LLC. Joe Mowery, general manager of Settlement Services, now reports to Mr. Pannes. Jonathan Kunkle, general manager of LenderLive Document Services now reports to Mr. Pannes.
Mortgage Bankers Association adds 11 new members in March God Made a Realtor · I have made over $100,000 a year the last six years and I know many real estate agents who make well over $100,000 a year. It is not rocket science and you do not have to work 80 hours a week to make good money as an agent.Contents Sale. pending home sales real estate market home sales increased Mortgage activity hits 9-year high. Chief economist lawrence yun price conditions The Realtors’ group said contract signings increased in July in all regions of the U.S. except for the West, which it said has a severe shortage of available homes for sale. pending home [.]