Modesto real estate attorney indicted in alleged short-sale fraud

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4313 Jacinthe Ct Modesto, CA Santa Maria Men Charged in Real Estate Fraud of Short Sale Properties. Steven Paul Gonzales, 61, was charged with one count of conspiracy to commit grand theft. "The complaint alleges that Naemi, a real estate salesperson, and Gonzales, a real estate broker, conspired to falsify documents in association with numerous short sale transactions,".

FRESNO, CARobert 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.

Seven Indicted for $3 Million Mortgage Fraud Conspiracy. real estate fraud cases at the local level and yet prosecute at the federal level to ensure full accountability. This is a true benefit to the community," said Stanislaus County District Attorney Birgit Fladager. "The short sale process.

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.

Instead, the owners of the firm tricked him into authorizing a short sale. bank fraud and telemarketing fraud charges. All have pleaded not guilty. Three others associated with Launch Development.

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The complaint gives the most detailed account to date of alleged efforts by Hathaway and her husband, lawyer Michael Kingsley, to misrepresent their net worth so they could qualify for a short sale on.

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In addition, a Modesto real estate attorney was federally indicted for charges related to short sale fraud. Furthermore, the Real Estate Fraud Unit recently received a complaint from the California State Bar alleging an Oakdale attorney stole over $180,000 from a client.

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Likewise, residential real estate lawyers help you buy a home, or prevent you from losing your home in foreclosure. They also know how residential tenancy laws work and can advise you of your rights as a tenant. With so many types of real estate attorneys, it is important to find a specialist who does the work you need.