Modesto real estate attorney indicted in alleged short-sale fraud
Katakis owned California Equity Management Group Inc. and was a managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto. fraud, including bid rigging.
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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 indictment. Steven.
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Federal investigators on Friday arrested a Modesto bail agent and his girlfriend, who are among seven indicted in an alleged mortgage fraud scheme that resulted in a $3 million loss for lenders.
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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.
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The Modesto law office of Brunn & Flynn was founded in 1963 by attorney Charles K. Brunn to serve businesses and individuals locally and statewide in the areas of business and corporate law, civil litigation, estate planning, personal injury, and family law. The firm offers professional advice and.
HATHAWAY, 46, both of Weston, and MARY ELLEN DURSO, 53, of Milford, with conspiracy and other offenses stemming from the defendants alleged involvement in mortgage fraud. The indictment. real.
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.
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.
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.
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