Friday, August 19, 2016

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

The founder and president of a now-defunct mortgage company could spend 20 years or more in prison. He allegedly diverted nearly $3 million away from Ginnie Mae and into secret bank accounts for his own personal use. Here’s what the indictment cited.

from Byrd Mix http://ift.tt/2bFm1T3 via byrd memphis developer


from Tumblr http://ift.tt/2biAuDp

No comments:

Post a Comment