4 Accused of $925K Catholic School Mortgage Scam – Two Long Island couples were arrested for allegedly scamming. She and her husband, along with Pellegrini, a real estate attorney, allegedly made an agreement with Bank of America for what’s known.
Modesto Lawyer (@modestolawyer) | Twitter – The latest Tweets from Modesto Lawyer (@modestolawyer): "Suspect arrested at incident near Modesto school back in jail after Safeway robbery https://t.co/RbgWNMLDav"
Wells Fargo closing two local branches, with Regions Bank also shutting an office DHFL commercial paper downgraded to ‘default’ by Icra, Crisil – ET RealEstate DHFL commercial paper downgraded to 'default' by Icra, Crisil – DHFL commercial paper downgraded to ‘default’ by Icra, Crisil The rating of the company, which defaulted on a debt repayment earlier this week, has been removed from watch with negative implications by both the rating agencies.Opinion | Canceling Morehouse students’ debts is about freedom, not just money The Security Administration – Official website of the U.S. Social Security Administration. Andrew M. Saul was sworn in today as the Commissioner of Social Security at the agency’s office in Washington, D.C.Maxine Waters Wants To See Wells Fargo Closed | PYMNTS.com – Maxine Waters Says Regulators Should Consider Shutting Down Wells Fargo.. or even closing the bank down entirely.. "We do not see any risk to the ability of Wells Fargo to be a bank.DHFL commercial paper downgraded to ‘default’ by Icra, Crisil – ET RealEstate DHFL commercial paper downgraded to 'default' by Icra, Crisil – Crisil, in a note, said the downgrade to ‘default’ or ‘D’ reflects delays in debt servicing by DHFL on some of its non-convertible debentures (NCDs) because of inadequate liquidity. The payments.
Couple charged in series of financial schemes – The two are charged. fraud, arising from what prosecutors say was a phony "short sale" of a rental property in Nahant that had been in Avedisian’s name for years. federal prosecutors say that the.
Modesto Real Estate Attorney Indicted on Fraud Charges in a short sale scheme U.S. Attorney’s Office June 18, 2015 Eastern District of California (916) 554-2700
Real Estate Attorney Sentenced for Fraudulent Short-Sale Scheme. – Real Estate Attorney Sentenced for Fraudulent Short-Sale Scheme. Stephanie Abbott – June 18, 2018 – Leave a comment. Robert Farrace, 54, Modesto, California was sentenced today to two years in prison for a. Real Estate Broker Charged. Patricia on Short Sale Fraud Indictment Alleging Non-Arms Length.
Modesto, California, Real Estate Attorney Convicted of Fraud. – Modesto, California, Real Estate Attorney Convicted of Fraud in a Short Sale Scheme. press release. 11/14/2017. 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.
Opinion | Canceling Morehouse students’ debts is about freedom, not just money MSN | Outlook, Office, Skype, Bing, Breaking News, and Latest. – Your customizable and curated collection of the best in trusted news plus coverage of sports, entertainment, money, weather, travel, health and lifestyle, combined with Outlook/Hotmail, Facebook.
California attorney sentenced for short sale fraud | News. – A Modesto, Calif., real estate attorney was sentenced to prison for a fraudulent short-sale scheme he created to keep properties he owned that were significantly in default in order to avoid foreclosure. Read on for more details.
California Real Estate Fraud Report Short Sale Fraud Archives. – He got them to move out of their homes, then damaged the homes to lower the values. massachusetts attorney convicted in Short Sale Fraud Scam Disbarred. Modesto Attorney Sentenced to Prison for Committing Short Sale Fraud. on this site concerns allegations made in civil lawsuits and in criminal indictments.
A federal grand jury returned a 15-count indictment against seven individuals, including one from Turlock, charging them with conspiracy to commit mail and bank fraud, aiding and abetting, and making false statements to a bank in a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced.
Modesto Real Estate Attorney Convicted of Fraud in a Short Sale. – FRESNO, Calif. – Robert Farrace, 53, of Modesto, was convicted today of three counts of wire fraud in connection with a fraudulent short-sale.
SACRAMENTO, CA – Commissioner Poizner today announced that CDI detectives arrested a Modesto motel owner for allegedly committing workers’ compensation.