Modesto real estate attorney indicted in alleged short-sale fraud

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This follows his indictment on one count of bank fraud conspiracy and one count of. are alleged used fraudulent documents to buy properties in mortgage default , created.. Massachusetts Attorney Convicted in Short Sale Fraud Scam Disbarred. Modesto Attorney Sentenced to Prison for Committing Short Sale Fraud.

Attorney Sentenced for His Role in Mortgage Fraud Scheme.. Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage. Three Sentenced for Mortgage Fraud Scheme Involving 14 Properties in Elk Grove, Sacramento, Modesto, Riverside Man and Office Manager Indicted on Federal Charges Alleging.

“The seven allegedly conspired to falsify information on mortgage. Jyoteshna Karan, 43, and Praveen Singh, 36, were arrested June 26 at their home in Modesto.. “The partnership between the Stanislaus County District Attorney's. allows us to investigate the most complex real estate fraud cases at the.

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.

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Q&A: Redfin CEO Glenn Kelman on competing with Zillow, and the potential of real estate tech "Q&A: Redfin CEO Glenn Kelman on competing with Zillow, and the potential of real estate tech. GeekWire: It feels like we are in the wild west for real estate technology in the middle of a crazy housing market.

Triangle home sales rise 10 percent in July New Home Sales Rise 8.3 Percent Overall in 2017 January 25, 2018 Sales of newly built, single-family homes fell 9.3 percent in December to a seasonally adjusted annual rate of 625,000 units, according to newly released data by the U.S. Department of Housing and Urban Development and the U.S. Census Bureau.

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.

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Tony Huy Havens, a Modesto store owner, pleaded guilty to federal wire and mail fraud. investigated by the FBI and the Stanislaus County District Attorney's Office.. In a separate case dating back to 2006 scam, Havens bought homes in. The defendants are alleged to have sold 37 properties through the mortgage.

Fugitive Kentucky Lawyer Behind $550M Social Security Fraud Captured In Honduras. A Kentucky. Hidden Peril Awaits China's Banks As Property Binge Fuels Mortgage Fraud Frenzy. Gravity-defying. Major U.S. Retailer files suit alleging multi-state real Estate Fraud, Bribery Scheme. (Modesto Bee). Interbank.