Modesto real estate attorney indicted in alleged short-sale fraud
Real Estate Attorney Indicted for Short Sale Fraud Scheme. – 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.
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Modesto Real Estate Attorney Sentenced to Two Years in Prison for. – FRESNO, Calif. – Robert Farrace, 54, of Modesto, was sentenced today to two years in prison for a fraudulent short-sale scheme, U.S. Attorney.
Real Estate Attorney Sentenced for Fraudulent Short-Sale. – 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.
Jackson Man Charged in $10M Mortgage Fraud Scheme – Ju is accused of negotiating the fraudulent short sale real estate transactions. Fusco and Sweetman allegedly conducted fraudulent real estate closings although they were not licensed attorneys..
California Real Estate Fraud Report Equity Skimming Archives. – Tony Huy Havens, a Modesto store owner, pleaded guilty to federal wire and mail fraud charges in. In a separate case dating back to 2006 scam, Havens bought homes in. The following is a press release from the U.S. Attorney's Office for the. The defendants are alleged to have sold 37 properties through the mortgage.
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Modesto Real Estate Attorney Convicted of Fraud in a Short. – FRESNO, Calif. – 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. According to court documents, Farrace, an attorney specializing in real estate law and the current President of the Stanislaus County Bar Association, owned two properties in Modesto with substantial mortgage loans.
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Prosecutors detail alleged fraud in Union County neighborhoods – Mobley, 44, and a team of co-conspirators are part of an alleged mortgage-fraud cell. according to the indictment. At closing, prosecutors contend, Mobley and Carr teamed with Monroe real estate.
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An alleged housing scam grows in Brooklyn – Instead, the owners of the firm tricked him into authorizing a short sale. bank fraud and telemarketing fraud charges. All have pleaded not guilty. Three others associated with Launch Development.