Modesto real estate attorney indicted in alleged short-sale fraud

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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.

The full text of a press release from the U.S Department of Justice: Minerva Sanchez, 47, was arrested at her home in Fremont today for conspiring to commit bank fraud in connection with a fraudulent.

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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.

Federal authorities arrested a California real estate agent accused of helping a homeowner commit fraud in the short-sale of his home. Minerva Sanchez, 47, was arrested at her Fremont home, according to the U.S. attorney’s office in Sacramento.

Authorities charged Goodson, an attorney, and Garvin, a real estate agent and investor, with one count of conspiracy to commit bank fraud. According to prosecutors, from January 2011 to August 2017,

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CHICAGO-A Chicago area real estate investor, the president of a Colorado real estate financing company, and a licensed appraiser were indicted for allegedly participating in a scheme to fraudulently attempt to obtain mortgage loans totaling more than $750,000 by selling three residential properties in Chicago to nominee buyers, federal law enforcement officials announced today.

Real estate lawyers who represent commercial interests may also focus on land use, zoning, environmental law, or eminent domain issues. Some states provide a certification for lawyers who have demonstrated experience and competency in the practice of real estate law.

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A Bay Area real estate agent was indicted Wednesday on charges of fraud and money laundering after allegedly promising home loans to clients then taking their money.

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.

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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