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Modesto Real Estate Attorney Indicted on Fraud Charges in a Short Sale Scheme U.S. Attorney’s Office June 18, 2015 Eastern District of California (916) 554-2700
Seven Indicted for $3 Million Mortgage fraud conspiracy. 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 process.
Federal authorities arrested a California real estate agent accused of helping a homeowner commit fraud in the short-sale of his home. Minerva Sanchez, 47, was arrested at her Fremont home, according to the U.S. attorney’s office in Sacramento.
Sources tell Local 4 to expect a criminal indictment. U.S. Attorney’s Office over Hathaway’s alleged shady real estate dealings. The justice and her husband are accused of hiding assets, such as an.
Modesto, California, Real Estate Attorney Convicted of Fraud in a Short Sale Scheme. press release. 11/14/2017. Robert Farrace, 53, of Modesto, was convicted today of three counts of wire fraud in connection with a fraudulent short-sale scheme, U.S. Attorney Phillip A. Talbert announced.
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A Bay Area real estate agent was indicted Wednesday on charges of fraud and money laundering after allegedly promising home loans to clients then taking their money.
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 .
Likewise, residential real estate lawyers help you buy a home, or prevent you from losing your home in foreclosure. They also know how residential tenancy laws work and can advise you of your rights as a tenant. With so many types of real estate attorneys, it is important to find a specialist who does the work you need.
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Courtesy of Modesto Police Department 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.