The Secrets Of Buying Foreclosed Properties 3. Foreclosed Homes are Sold as-is. Any foreclosed property is sold as-is. This cannot be said enough, and is often forgotten in the buying process. The difference between being happy in your new home, and struggling to keep it all together could be a proper inspection.
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.
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.
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.
FRESNO, Calif. – 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. According to court documents, Farrace, an attorney specializing in real estate law and the current President of the Stanislaus County Bar Association, owned two properties in Modesto with substantial mortgage loans.
When it all came crashing down, prosecutors from the District Attorney’s office publicly wished they’d had better resources in place to track cases of alleged real estate. realtor has been charged.
Separately, a real estate broker from Methuen, Greisy Jimenez, 49, was indicted this week on two counts of bank fraud and one count of conspiracy to commit bank fraud in connection with the same.
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,
A real estate attorney from Modesto, Calif., was indicted on three counts of wire fraud in connection with a fraudulent short-sale scheme he conducted to save property he owned from foreclosure. Read on for more details.
Retail Value sells Florida property for $62.3M Retail Value Inc. (nyse: rvi) of Beachwood continues to make progress in its goal of selling shopping centers owned by the former DDR Corp. The company announced in a news release that it closed on the sale of Homestead Pavilion, a nearly 400,000-square-foot shopping center in Homestead, Fla., a Miami suburb, for $62.3 million.
Real Estate Attorney Sentenced for fraudulent short-sale scheme. june 18, 2018. 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.