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A federal grand jury has indicted a Modesto real estate attorney who is. fraud in connection with the alleged short-sale scheme, according to.
Federal investigators on Friday arrested a Modesto bail agent and his girlfriend, who are among seven indicted in an alleged mortgage fraud scheme that resulted in a $3 million loss for lenders.
1:11-cr-026 LJO, (FBI and HUD-OIG) The indictment alleges that, from approximately January 2004 to September 2007, the defendants operated real estate. Attorney’s Office) Alleged $10 million equity.
FRESNO, CA-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.
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The indictment also charged Gotterup with conspiracy to commit wire and bank fraud. real estate industry that my office, along with our law enforcement partners, will expend every resource to fight.
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.
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, 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.
FRESNO, Calif. – Robert Farrace, 54, of Modesto, was sentenced today to two years in prison for a fraudulent short-sale scheme, U.S. Attorney.