Modesto real estate attorney indicted in alleged short-sale fraud

Two Long Island attorneys have been charged by a grand jury with creating a "short sale" mortgage fraud scheme in which they allegedly. where a rather prominent lawyer has a quite extensive real.

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.

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.

Mortgage Fraud Suspect Indicted 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.

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.

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.

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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Acting Attorney General John J. Hoffman announced the indictment today of a lawyer. and the bank was not informed of the short sale, which occurred at about the same time. Gomez, who handled all of.

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