Modesto Real Estate Attorney Sentenced to Two Years in Prison for fraudulent short-sale scheme fresno, Calif. – Robert Farrace, 54, of Modesto, was sentenced today to two years in prison for a fraudulent short-sale scheme, U.S. Attorney McGregor W. Scott announced.
FRESNO, Calif. – James Lee Lankford, 74, formerly a Modesto-based real estate broker, was sentenced today by Senior U.S. District Judge Anthony W. Ishii to 10 years in prison for orchestrating an 11-year mortgage fraud scam that looted elderly homeowners and lending institutions of close to $10 million dollars, United States Attorney Benjamin B.
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An employee said Hantash was seeing patients Friday and referred questions about the federal case to his attorney. modesto attorney Kirk McAllister said the doctor is contesting the charges. "This is a disagreement between the doctor and bean counters at a medical insurance company trying to save money," McAllister said.
A Modesto attorney specializing in real estate is sentenced to two years in federal prison for tricking real estate lenders on Modesto properties in 2009 and 2010.
A mother who was accidentally shot dead by her 2-year-old son in a Walmart supermarket had been carrying the gun in a handbag given to her as a Christmas present, it emerged yesterday. Veronica.
Income tax cuts clear NC Senate committee over Democrats’ objections The Senate plan would cut the personal income tax rate from 5.499 percent to 5.35 percent. The House plan does not include any changes to the personal income tax rate. Also included in the Senate bill is a provision that would cut the corporate income tax from 3 percent to 2.75 percent in the next fiscal year and again to 2.5 percent in the following year.
Cynthia Corn, 58, of Oakland, Calif.; and Brent Medearis, 45, of Modesto, Calif., were charged in an indictment returned by a federal grand jury on Dec. 1, 2011. Hinkles and Guidry are charged with eight counts of mail fraud. Each of the defendants except Guidry is charged with 16 counts of bankruptcy fraud.
Challenge to Sturgeon on cronyism’ Nicola Sturgeon will give a "detailed and substantive statement setting out a path forward for Scotland" when she updates Holyrood on her plans for independence. The First Minister’s.
This man wants to build a bigger and better fitness center on College Street Don’t use your pension to buy a house – MoneyWeek Modesto foreclosure attorney gets 2-year federal fraud sentence A Modesto man was sentenced Monday to one year 10 months in federal prison for his role in a foreclosure. to a 21/2-year investigation throughout Northern California by the stanislaus county.buying property with your pension.
through this Toolkit at least 1 year before release from prison or jail, if possible.. Part 2 covers how to get identification documents (ID) and other.. Probation ( county-level): A criminal sentence served in the. For federal prisons, lawyers go through the same process as other.. Beware of school scams!