Wire Fraud
Latest Posts
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.
-
2019 HW Tech100 winner: FundingShield
Apr 01, 2019 -
Churchill Mortgage to found new title company
Mar 20, 2019 -
Former Fannie Mae employee found guilty of making millions on shady foreclosure sales
Feb 15, 2019 -
Former LandCastle Title CEO Nat Hardwick sentenced to 15 years for embezzling $26 million
Feb 13, 2019 -
Third Vanguard Funding exec admits guilt in $8.9 million embezzlement scheme
Feb 06, 2019 -
New York man gets 56 months in jail for running $62 million real estate Ponzi scheme
Dec 26, 2018 -
2018 HW Vanguard: Thomas Cronkright
Dec 03, 2018 -
Supposed cryptocurrency CEO accused of stealing $4 million from investors
Nov 29, 2018 -
Former Bank of America senior exec, husband jailed for stealing millions from bank
Nov 16, 2018 -
Alabama closing attorney gets 3 years for stealing money from HUD sales
Nov 12, 2018 -
New York developer admits to bilking investors in long-running luxury real estate Ponzi scheme
Nov 12, 2018
