Mortgage Marketshare Module
- Accurately track commercial and residential lending, measure sales performance against competition and market activity, identify high-performing competitors, and locate and target emerging markets.
  
  LEARN MORE >>
Loan Originator Module
- Access the largest and most comprehensive mortgage loan origination database in New England with round-the-clock interactive access and weekly trend updates.
  
  LEARN MORE >>
Marketing Lists
- Gain access to the most accurate and detailed transaction information in the country and offers a range of marketing lists for more than 130 million households (covering 94% of the U.S. population).
  
  LEARN MORE >>
Custom Research
- Powered by one-of-a-kind real estate, mortgage, and loan origination data, The Warren Group provides custom solutions for your research projects, database expansion, and strategic planning.
  
  LEARN MORE >>
Real Estate Records Search
- Access the largest and most complete real estate database in New England, including sales, price trends, liens and foreclosures.
  
  LEARN MORE >>

Peabody Tax Collector Pleads Guilty To Multiple Fraud Counts

Jun 29, 2015 | Reprints | Unlock Link | Print

A Peabody tax preparer has pleaded guilty to defrauding his small-business clients out of nearly $900,000 given him to pay their federal payroll taxes.

Barry Ginsberg pleaded guilty to multiple counts of mail and wire fraud, preparing false tax returns and obstructing the IRS, after being indicted in May 2013. U.S. District Court Judge Leo T. Sorokin has scheduled his sentencing for Sept. 28.

Ginsberg faces up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the total gain or loss for the mail and wire fraud charges. The maximum penalties for the tax-related crimes are three years in prison, one year of supervised release, and a fine of $100,000.

Comings & Goings