Department of Justice
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.
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GE to pay $1.5 billion fine over WMC Mortgage subprime loans
Apr 12, 2019 -
Quicken Loans, DOJ sent to mediation in ongoing battle over FHA loan allegations
Apr 08, 2019 -
Two New Jersey men arraigned in $1.6 million reverse mortgage scam
Mar 19, 2019 -
Sierra Pacific Mortgage fined $3.67 million for FHA lending violations
Feb 13, 2019 -
GE claims it reached $1.5 billion settlement with DOJ over WMC subprime loans
Jan 31, 2019 -
Reverse mortgage servicer Celink settles lawsuit for $4.25 million
Jan 02, 2019 -
Finance of America Mortgage settles FHA mortgage fraud lawsuit for $14.5 million
Dec 13, 2018 -
SEC joins DOJ in giving up case against mortgage bond trader Jesse Litvak
Dec 10, 2018 -
MAA must pay $8.7 million to fix Post apartments that are not accessible to persons with disabilities
Nov 21, 2018 -
UBS expecting DOJ lawsuit over pre-crisis mortgage bonds
Nov 08, 2018 -
Florida law firm accused of preying on Hispanic homeowners in foreclosure rescue scam
Oct 30, 2018
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