Modesto real estate attorney indicted in alleged short-sale fraud

KEYWORDS Fraud Mortgage fraud Mortgage fraud investigation. now face federal charges for their roles in an alleged mortgage fraud scheme that. Birgit Fladager, Stanislaus County District Attorney; and Leslie DeMarco, 43, and Praveen Singh, 36, were arrested Friday at their home in Modesto.

Also, a Dunstable attorney was sentenced after pleading guilty to participating in the same conspiracy. The real estate broker, Greisy Jimenez, 49, of Methuen was indicted Wednesday on two counts of.

A real estate attorney from Modesto, Calif., was indicted on three counts of wire fraud in connection with a fraudulent short-sale scheme he conducted to save property he owned from foreclosure. Read on for more details.

Real Estate Attorney Sentenced for Fraudulent short-sale scheme. june 18, 2018. 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.

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.

694 Jakob Pl, Southampton, PA 18966 – realtor.com jakob place condominium Association was founded in 2010, and is located at 950 Street Rd in Southampton. It employs 3 employees and is generating approximately $110,000.00 in annual revenue.91 Sandys Way, Manchester, NH 03103 – realtor.com 91 Sandys Way in 03103 is currently listed for 299,000. As of today, , this is 7% below the median price of $319,900 for the city of Manchester, NH and 27% above the median of $235,000 for ZIP code 03103.Right now, there are 19 properties for sale in 03103 and 116 properties listed for sale in Manchester.

SoCal housing market shows signs of life, with a caveat: report SoCal housing market shows signs of life, with a caveat: report Lower mortgage rates and a glut of inventory boosted the Southern california residential market in April, as home sales jumped nearly 12 percent from the month before.

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.

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.

Dannehy, United States Attorney. fraud and one count of bank fraud. NATERA and McELANEY are licensed real estate agents and the charges stem from an alleged “short sale” mortgage fraud scheme.

What I Learned About Marriage by Losing My Husband The Anguish of Losing a Spouse. By Tara Parker-Pope April 5, 2010 4:52 pm April 5, It is not just that I will miss my husband’s company, his acerbic wit, and his astute commentary at movies, concerts and plays.. I am sorry to learn of the death of your husband.

Woman wanted for suspected real estate fraud in south metro Modesto Attorney Sentenced to Prison for committing short sale fraud. farrace, 53, who is also a licensed real estate broker, was convicted by a jury in November 2017 of three fraud counts of fraud. In addition to the conviction the California State Bar has suspended his license and he’s no longer president of the Stanislaus county bar association.