Modesto real estate attorney indicted in alleged short-sale fraud

An East Hanover man was among nine New Jersey residents charged in connection with an alleged mortgage fraud scheme that defrauded financial institutions of $10 million over several years, U.S..

federal prosecutors say.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.

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.

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.

Robert Farrace, 51, Modesto, California, an attorney specializing in real estate transactions, was indicted on three counts of wire fraud in connection with a fraudulent short-sale scheme. According to the indictment, Farrace owned two investment properties in Modesto with substantial mortgage loans. In early 2010, he received foreclosure notices for the two properties.

In addition, a Modesto real estate attorney was federally indicted for charges related to short sale fraud. Furthermore, the Real Estate Fraud Unit recently received a complaint from the California State Bar alleging an Oakdale attorney stole over $180,000 from a client.

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.

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Real Estate Attorney California Short Sale Legislation with conspiracy and other offenses stemming from the defendants alleged involvement in mortgage fraud. The indictment. and short sale schemes. The Connecticut Mortgage Fraud Task Force includes.

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Seven Indicted in Mortgage Fraud Conspiracy. As a result of the scheme, lenders lost in excess of $3 million. "The Federal deposit insurance corporation office of Inspector General is pleased to join the united states attorney for the Eastern District of California and our law enforcement colleagues in announcing these indictments" said Wade Walters,