Modesto real estate attorney indicted in alleged short-sale fraud

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Modesto, California, Real Estate Attorney Convicted of Fraud in a Short Sale Scheme. press release. 11/14/2017. 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.

SALT LAKE CITY – Three people were charged Tuesday in an alleged fraudulent real estate scheme in. they violated regulations for the "short sale" of real estate and did not comply with.

DES MOINES, IA-A des moines area attorney and real estate. the short sale. Makohoniuk, a realtor, is alleged to have submitted false documents to a lender with respect to one of the homes involved.

California man accused of massive real estate fraud A resident of Modesto has been indicted on charges related to an alleged real estate scam; prosecutors claim that the man stole hundreds of thousands of dollars in a variety of transactions over the course of approximately six years.

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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 .