Mortgage company president charged with stealing $3 million from Ginnie Mae

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(Source: USAO, MA) 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.

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Mortgage company president charged with stealing $3 million from Ginnie Mae Posted on August 18, 2016 by admin in News The founder and president of a now-defunct mortgage company could spend 20 years or more in prison for allegedly diverting nearly $3 million away from Ginnie Mae and into secret bank accounts for his own personal use.

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Mortgage company president charged with stealing $3 million from Ginnie Mae Litten Contents Average loan balances National mortgage association officials spent $3.9 Wire fraud charges conspiracy charges. court documents average loan balances.

 · California-based First Mortgage Corporation, a lender that issued Ginnie Mae residential mortgage-backed securities (RMBS) backed by loans it originated, has agreed to pay $12.7 million.

Homebuilder confidence remains at 6-month low Confidence among U.S. homebuilders improved in May for the first time in five months as buyers rush to take advantage of near record-low mortgage rates. All three components of the homebuilder.

Mortgage Company President Charged with defrauding ginnie mae, Justice.gov, August 18, 2016 DISCLAIMER: The information contained in this Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter.

From 1994 to 2006, Ms. Lowrie was the President and Chief Executive Officer of Gateway Funding Diversified Mortgage Services, located in Horsham, Pennsylvania. At the time Gateway Funding was sold in 2006, Gateway Funding had grown to 800 employees with 57 branch offices and had a loan production of $3.5 billion with revenues of over $100 million.

(Source: USAO, MA) 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.

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