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.
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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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.
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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.
MFA Financial, Inc. to Participate in Keefe, Bruyette & Woods 2019 Real Estate Finance & Asset Management Conference $90 billion in lost home value in Metro Vancouver over the past year: report The biggest area of concern for Finance Minister Carole James has to be the dramatic slowdown in the Metro Vancouver housing. growth the past few years has been the red-hot real estate sector. It.NEW YORK, May 24, 2018 /PRNewswire/ — MFA Financial, Inc. MFA, +0.28% today announced that its management is scheduled to participate in the Keefe, Bruyette & Woods 2018 Mortgage Finance & Asset.
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.
A city man was among nine New Jersey residents charged in connection with an alleged mortgage fraud. short sale real estate transactions. Fusco and Sweetman conducted fraudulent real estate.
Attorney Jason Springer, business partners Nathan Smith and Patrick Steven, real estate agent Rick Makohoniuk and mortgage broker Jerod Hogan are charged with bank fraud in an indictment. Steven.
Manafort to be moved to Rikers Island for new state charges Paul Manafort, the former chief of President Donald Trump’s 2016 campaign, is reportedly set to be sent from federal prison to New York City’s notorious rikers island jail as a local prosecutor pursues state charges against the convicted felon.