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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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.
Man and woman from Atwater indicted in federal mortgage fraud probe. A man and woman from Atwater have been indicted in a federal mortgage fraud conspiracy case, the U.S. Attorney’s Office said Thursday. John Ballard, 55, and Judy Calderon Ballard, 54, were two of the four people named in an indictment charging them with conspiracy,
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.
Mark Leonard, his half-brother, Bob Leonard, and Shirley, Mark Leonard’s former girlfriend, are charged with. 2011 as a possible short sale, but it was pulled off the market in March at the request.
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
Instead, the owners of the firm tricked him into authorizing a short sale. bank fraud and telemarketing fraud charges. All have pleaded not guilty. Three others associated with Launch Development.
Three days before his shooting rampage, the house where Bales’s wife and two children lived in Tacoma, Washington, put up for a short sale. of the fraud and deception. Sometimes you have to look in.
Seven Indicted For Mortgage Fraud Conspiracy. most complex 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.