Robert Farrace, 51, Modesto, California, an attorney specializing in real estate transactions, was indicted on three counts of wire fraud in connection with a fraudulent short-sale scheme. According to the indictment, Farrace owned two investment properties in Modesto with substantial mortgage loans. In early 2010, he received foreclosure notices for the two properties.
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.
They lost everything in a fire. Now a community is rallying around them. The Galena Territory Fire Department is rallying around Ben Weimer, whose wife stacey passed away suddenly last week. The couple has a baby son who was born just five months ago.
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.
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.
John Ballard, 55, and Judy Calderon Ballard, 54, were two of the four people named in an indictment charging them with conspiracy, wire fraud and bank fraud in connection with an alleged short-sale.
PDF Modesto real estate attorney Indicted on Fraud Charges in a. – 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.
CONCORD – A Nashua real estate agent is charged with swindling distressed homeowners and mortgage lenders with a home refinancing scam. Assistant U.S. Attorney Michael Gunnison filed a charge of.
A New Jersey attorney admitted Friday he ran a multi-million dollar short sale mortgage scam for almost six years. Christopher Goodson, 45, of Newark, pleaded guilty to one count of conspiracy to.
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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.