Seven Indicted For Mortgage Fraud Conspiracy. most complex real estate fraud cases at the local level and yet prosecute at the federal level to ensure full accountability. This is a true benefit to the community," said Stanislaus County District Attorney Birgit Fladager. "The short sale.
In addition, a modesto real estate attorney was federally indicted for charges related to short sale fraud. Furthermore, the Real estate fraud unit recently received a complaint from the California State Bar alleging an Oakdale attorney stole over $180,000 from a client.
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.
A Modesto, Calif., real estate attorney was sentenced to prison for a fraudulent short-sale scheme he created to keep properties he owned that were significantly in default in order to avoid foreclosure. Read on for more details.
FRESNO, CARobert 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.
The suit filed by Modesto. charged Boggs with investing $100,000 of their pension fund into his own partnerships. "These were risky real estate partnerships. My clients’ money had no business being.
Why cash buyers are back in the housing market · During the housing recession, cash buyers helped revive housing markets by keeping sales alive when mortgages were hard to come by. Today, cash deals are far less common, according to Zillow’s latest analysis of cash sales. Here are the housing markets with the largest percentage of cash buyers: Miami, FL.
Robert Farrace, 51, a Modesto real estate attorney, has been indicted by a federal grand jury for allegedly completing a short sale fraud of one of his properties by setting up an LLC to purchase it. Farrace has been charged with three counts of wire fraud, according the U.S. Attorney’s Office for the Eastern District of California.
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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.
Seven defendants were charged in an indictment that was unsealed on Monday following the arrest of HARVEY WRIGHT, 46, of Chicago, a disbarred South Holland attorney. The alleged fraud involved.