Modesto real estate attorney indicted in alleged short-sale fraud

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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.

Modesto Real Estate Attorney Indicted on Fraud Charges in a Short Sale Scheme U.S. Attorney’s Office June 18, 2015 Eastern District of California (916) 554-2700

Courtesy of Modesto Police Department A federal grand jury returned a 15-count indictment against seven individuals, including one from Turlock, charging them with conspiracy to commit mail and bank fraud, aiding and abetting, and making false statements to a bank in a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced.

The indictment alleged. real estate world. That the crackdown is happening in Nevada is notable because most foreclosures there occur without a court order. In other so-called nonjudicial states,

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.

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The alleged mastermind is a real estate agent? I guess a real estate. Earlier, Hung and 35 others were charged with conspiracy to manufacture marijuana. The new indictments add mail fraud. That.

Modesto Attorney Sentenced to Prison for Committing Short Sale Fraud. Farrace, 53, who is also a licensed real estate broker, was convicted by a jury in November 2017 of three fraud counts of fraud. In addition to the conviction the California State Bar has suspended his license and he’s no longer president of the Stanislaus County Bar Association.

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