Modesto real estate attorney indicted in alleged short-sale fraud
A federal grand jury returned a 15-count indictment against seven individuals, including one from Turlock, charging them with conspiracy to commit mail and bank fraud, aiding and abetting, and making false statements to a bank in a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced.
Robert Farrace, 54, Modesto, California was sentenced today to two years in prison for a fraudulent short-sale scheme. On November 14, 2017, a jury found Farrace guilty of three counts of wire fraud in connection with the scheme.
of Modesto, was indicted today on three counts of wire fraud in connection with a fraudulent short-sale scheme, United States Attorney Benjamin B. Wagner announced. According to the indictment,
DES MOINES, IA-A Des Moines area attorney and real estate. the short sale. Makohoniuk, a realtor, is alleged to have submitted false documents to a lender with respect to one of the homes involved.
Victims of an alleged million-dollar fraud by Orlando title agent Leaza Lopez say they trusted her because of her parents’ reputation as a Central Florida real estate couple – Michael and Linda Nabavi.
FRESNO, Calif. – Robert Farrace, 51, of Modesto, was indicted today on three counts of wire fraud in connection with a fraudulent short-sale scheme, United States Attorney Benjamin B. Wagner announced. According to the indictment, Farrace was an attorney specializing in real estate transactions. He owned two investment properties in Modesto with substantial mortgage loans.
SALT LAKE CITY – Three people were charged Tuesday in an alleged fraudulent real estate scheme in. they violated regulations for the "short sale" of real estate and did not comply with.
Robert Farrace, 51, is charged with three counts of wire fraud in connection with the alleged short-sale scheme. darryl bush modesto bee A federal grand jury has indicted a modesto real estate.
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The Modesto law office of Brunn & Flynn was founded in 1963 by attorney Charles K. Brunn to serve businesses and individuals locally and statewide in the areas of business and corporate law, civil litigation, estate planning, personal injury, and family law. The firm offers professional advice and.
A real estate attorney from Modesto, Calif., was indicted on three counts of wire fraud in connection with a fraudulent short-sale scheme he conducted to save property he owned from foreclosure. Read on for more details.
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