Massachusetts
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Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million
Apr 24, 2019The 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. Court documents show that starting in 2011, Mortgage Security founder Robert Pena began diverting money borrowers sent to MSI into private bank accounts, which he then used to pay for personal and business expenses.
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Caliber Home Loans fined for allegedly steering struggling homeowners into risky mortgage modifications
Apr 10, 2019 -
Ocwen settles with Massachusetts over alleged “widespread” mortgage servicing issues
Mar 29, 2019 -
New Fed Mortgage acquiring Commonwealth Mortgage
Jan 04, 2019 -
Massachusetts enacts new laws taxing and regulating short-term rentals
Dec 31, 2018 -
Shellpoint reaches $4 million settlement for allegedly violating Massachusetts foreclosure laws
Dec 27, 2018 -
Airbnb takes Boston to court over city “draconian” short-term rental rules
Nov 16, 2018 -
Massachusetts man cops to 9-year multifamily mortgage fraud conspiracy
Oct 29, 2018 -
Massachusetts approves short-term rental tax
Aug 01, 2018 -
HarborOne Bank spins off Merrimack Mortgage business, founds HarborOne Mortgage
Apr 04, 2018 -
Ocwen reaches settlement with Massachusetts mortgage regulator, but state lawsuit remains
Mar 23, 2018 -
Monday Morning Cup of Coffee: Gloves come off in Warren vs. Mulvaney
Mar 19, 2018
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