
Fannie Megas® (Megas) are single-class, pass-through, non-TBA-eligible securities in which the underlying collateral are groups of existing Fannie Mae non-TBA MBS and/or Fannie Mae …
COUNTERSTATEMENT OF THE CASE A. Megas ran a Nevada corporation and sold its securities in the United States as part of a multi-year Ponzi scheme. The allegations in the …
Contact Megas Support or your local representative for assistance.
Beginning in 2011, newly issued Fannie Mae GeMS Megas are identifiable by their unique pool numbers, beginning with [FN] ACES: Alternative Credit Enhancement Securities
Rather than using the funds for Ferran’s purported businesses, Megas misappropriated $20,000 of the Ferran investor funds to further the THL Holdings Ponzi scheme.
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Fannie Megas® (Megas) are single-class, pass-through, non-TBA-eligible securities in which the underlying collateral consists of existing Fannie Mae non-TBA MBS and/or Fannie Mae Megas.