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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.
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4 Fraud, Bribery and Money Laundering Offences For Definitive Guideline Eectiv r 1 o 2014 I n accordance with section 120 of the Coroners and Justice Act 2009, the Sentencing Council issues this definitive guideline.
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One-time Modesto City Council candidate Robert Farrace, an attorney and real estate broker, was sentenced Monday to two years in federal prison for defrauding real estate lenders. Farrace’s attorney.
A Modesto man was sentenced Monday to one year 10 months in federal prison for his role in a foreclosure. to a 21/2-year investigation throughout Northern California by the Stanislaus County.
Fraud fight gets a boost | Merced Sun-Star. soon as a federal prosecutor. The Modesto team will have access to better technology and far more vast law enforcement contacts, all in the hopes of.
Real Estate Attorney Indicted for Short Sale Fraud Scheme Allison Tussey – June 19, 2015 – Leave a comment 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.
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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.
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Of the federal. of foreclosure affidavits a day, without verifying a single sentence, changed all that. Today the banking industry’s eviction juggernaut is under intense scrutiny as allegations of.