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Modesto real estate attorney indicted in alleged short-sale fraud

Modesto real estate attorney indicted in alleged short-sale fraud

by Drake / Saturday, 21 September 2019 / Published in Mortgage News

Contents

  1. Persist indefinitely.
  2. Fraud conspiracy. real estate fraud
  3. County district attorney
  4. Represent commercial interests
  5. Real estate agent accused
  6. Modesto real estate attorney

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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.

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.

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.

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Real estate lawyers who represent commercial interests may also focus on land use, zoning, environmental law, or eminent domain issues. Some states provide a certification for lawyers who have demonstrated experience and competency in the practice of real estate law.

Undercover Investigation into Disability Fraud CHICAGO-A Chicago area real estate investor, the president of a Colorado real estate financing company, and a licensed appraiser were indicted for allegedly participating in a scheme to fraudulently attempt to obtain mortgage loans totaling more than $750,000 by selling three residential properties in Chicago to nominee buyers, federal law enforcement officials announced today.

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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.

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.

Reserve Bank interest rate cut a clear sign Australia’s economy is in trouble The selling pressure was fueled by a weaker than expected australian consumer inflation report that drove up the chances of a near-term interest rate cut by the Reserve Bank of Australia. and Kiwi.

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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