Massachusetts
Latest Posts
Mortgage company founder admits to defrauding Ginnie Mae out of $2.5 million
Oct 05, 2017The founder and president of a defunct Massachusetts mortgage company pleaded guilty this week to defrauding Ginnie Mae out of approximately $2.5 million. Beginning in 2011, Robert Pena, the founder and president of Mortgage Security Inc., allegedly began diverting money that borrowers sent to MSI into private bank accounts, which he then used to pay for personal and business expenses.
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Massachusetts becomes first state to sue Equifax over massive data breach
Sep 19, 2017 -
Massachusetts planning to sue Equifax over massive data breach
Sep 12, 2017 -
Massachusetts sues Ocwen for “abusive” mortgage servicing practices
May 02, 2017 -
Ocwen takes Massachusetts, Illinois to court to fight mortgage restrictions
Apr 25, 2017 -
Ditech Financial fined $1.4 million for “abusive debt collection practices” in Massachusetts
Sep 30, 2016 -
Radius financial group helps launch MBA Opens Doors in Massachusetts
Mar 28, 2016 -
HSBC to pay $4 million to settle force-placed insurance kickback charges
Feb 23, 2016 -
Sage Bank fined $1.2 million by DOJ for discriminatory lending
Dec 02, 2015 -
Massachusetts real estate attorney convicted for mortgage fraud conspiracy
Nov 06, 2015 -
Massachusetts Supreme Court upholds real estate agents’ employment status
Jun 04, 2015 -
The 15 hottest markets for homebuyers and sellers this spring
May 01, 2015
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