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.
Summer is here, so sit back, relax and rethink your finances Here, Ms Davis. said the most important thing is to try and take a step back: ‘It’s hard to see the wood for the trees when you’re in the middle of something, and it’s hard not to let your emotions.
FRESNO, Calif. – Robert Farrace, 53, of Modesto, was convicted today of three counts of wire fraud in connection with a fraudulent short-sale scheme, U.S. Attorney Phillip A. Talbert announced. According to court documents, Farrace, an attorney specializing in real estate law and the current President of the Stanislaus County Bar Association, owned two properties in Modesto with substantial mortgage loans.
A New Jersey attorney admitted Friday he ran a multi-million dollar short sale mortgage scam for almost six years. Christopher Goodson, 45, of Newark, pleaded guilty to one count of conspiracy to.
Two Long Island attorneys have been charged by a grand jury with creating a "short sale" mortgage fraud scheme in which they allegedly. where a rather prominent lawyer has a quite extensive real.
Expect house prices to rise in 2020: Capital Economics · However, massive surges in house prices are still predicted in some cities such as Canberra, which could see rises of more than 16 per cent from 2017-20 – along with Melbourne (10.2 per cent), Brisbane (7.1 per cent) and Hobart (10.8 per cent).
Feds arrest California real estate agent accused of short-sale fraud. 47, was arrested at her Fremont home, according to the U.S. attorney's office in. to commit bank fraud in connection with the alleged short-sale scheme.
Robert Farrace, 51, is charged with three counts of wire fraud in connection with the alleged short-sale scheme. DARRYL BUSH Modesto Bee A federal grand jury has indicted a Modesto real estate.
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,
Acting Attorney General John J. Hoffman announced the indictment today of a lawyer. and the bank was not informed of the short sale, which occurred at about the same time. Gomez, who handled all of.
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PDF modesto real estate attorney Indicted on Fraud Charges in a. – 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.
Victims of an alleged million-dollar fraud by orlando title agent leaza Lopez say they trusted her because of her parents’ reputation as a Central Florida real estate couple – Michael and Linda Nabavi.