Modesto real estate attorney indicted in alleged short-sale fraud
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Modesto real estate attorney indicted in alleged short-sale fraud. A short sale is an alternative to a foreclosure. The lender agrees that the current property owner can sell the property to a new owner at a price lower than the amount owed by the borrower. Short sales can be financially beneficial to lenders,
It is alleged that NAWAZ operated a private business in Waterford and purchased and sold real estate to. rescue schemes, and short sale schemes. The Connecticut Mortgage Fraud Task Force includes.
Visit our Real Estate Law page for more information. Estate Planning . We help clients prepare for the worst. As Modesto estate planning lawyers, our office prepares comprehensive estate plans, including Wills, Durable Powers of Attorney and Advanced Health Care Directives.
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A lawyer from Chatham was indicted Wednesday along with. sale and the bank was not informed of the short sale, which occurred at about the same time, the release said. Gomez, who handled all of the.
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Ju is accused of negotiating the fraudulent short sale real estate transactions. Fusco and Sweetman allegedly conducted fraudulent real estate closings although they were not licensed attorneys.
It is alleged that Nawaz operated a private business in Waterford and purchased and sold real estate to. rescue schemes and short sale schemes. The Connecticut Mortgage Fraud Task Force includes.
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.
Victims of the fraud say they trusted the Lopezes because of her parents’ reputation as a Central Florida real estate couple – Michael and Linda Nabavi. The Nabavis, who were not charged. alleged.
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.
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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