Search for: "Government National Mortgage Association (GNMA)" Results 1 - 9 of 9
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27 Oct 2011, 8:51 am
Stilianos (Stan) Mavroulis, 67, and his son, Kyriakos (Kirk) Mavroulis, 30, both of Baltimore, Maryland, pleaded guilty to embezzlement and unlawful conversion of government property in connection with a scheme to defraud the Government National Mortgage Association (GNMA) of $1.3 million. [read post]
21 Sep 2010, 2:01 am by atussey@mortgagefraudblog.com
Stilianos (Stan) Mavroulis, 66, and his son, Kyriakos (Kirk) Mavroulis, 29, both of Baltimore, Maryland, have been indicted for conspiracy to defraud the Government National Mortgage Association (GNMA) of $1.3 million. [read post]
7 May 2012, 7:33 am
Stilianos Mavroulis, 68, was sentenced to 40 months in prison, and his son, Kyriakos Mavroulis, 31, both of Baltimore, Maryland, to a year and two days in prison, each followed by three years of supervised release, for embezzlement and unlawful conversion of government property in connection with a scheme to defraud the Government National Mortgage Association of $1.3 million. [read post]
3 May 2011, 10:29 am by Tomassi Law Associates
Securitization dates back to the 1970s, when mortgage-backed securities were issued for the government and government-sponsored entities such as the Government National Mortgage Association (GNMA or Ginnie Mae), the Federal Home Loan Mortgage Corporation (FHLMC or Freddie Mac), and the Federal National Mortgage Association (FNMA or Fannie Mae), says Adam Meyer, CSAs CEO. [read post]
16 Apr 2007, 3:24 am
G Ginnie Mae: Government National Mortgage Association (GNMA); a government-owned corporation overseen by the U.S. [read post]
13 Feb 2015, 6:50 am by Adam Weinstein
However, FINRA alleged that between August 19, 2010 and November 24, 2012, Baldinger introduced 20 customers to brokerage firms by the initials “RS” and “AFS” and purchased inverse strips of Government National Mortgage Association Interest Only bonds (GNMA I/Os). [read post]
11 Feb 2007, 6:52 am
The loan: (A) Is made in whole or in part by any lender that is either regulated by or whose deposits or accounts are insured by any agency of the Federal Government; (B) Is made in whole or in part, or is insured, guaranteed, supplemented, or assisted in any way: (1) By the Secretary or any other officer or agency of the Federal Government; or (2) Under or in connection with a housing or urban development program administered by the Secretary or a housing or… [read post]