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Modesto real estate attorney indicted in alleged short-sale fraud

Real Estate Professionals Allegedly Conspired to Purchase Real Estate at fraudulently depressed short Sale. Attorney Donoghue. “This Office will continue working with our law enforcement partners.

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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.

Three Arrested in Los Angeles and Orange County for Fraud Involving Short Sale Real Estate Transactions U.S. Attorney’s Office June 15, 2012 Central District of California (213) 894-2434

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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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FRESNO, CARobert 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.

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.

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Modesto real estate attorney indicted in alleged short-sale fraud. A short sale is an alternative to a foreclosure. The lender agrees that the current property owner can sell the property to a new owner at a price lower than the amount owed by the borrower. Short sales can be financially beneficial to lenders,