Modesto real estate attorney indicted in alleged short-sale fraud

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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.

Accused of 71 felony counts of foreclosure-consulting fraud and other charges, they are now awaiting trial for what prosecutors describe as a “foreclosure rescue scheme.” The alleged. attorney in.

Garvin and others allegedly rigged the short sale process at each step to maximize. Garvin was originally indicted on one count of bank fraud conspiracy. Real Estate Attorney Sentenced for fraudulent short-sale scheme. owned two properties in Modesto, California with substantial mortgage loans.

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Attorney Jason Springer, business partners Nathan Smith and Patrick Steven, real estate agent Rick Makohoniuk and mortgage broker Jerod Hogan are charged with bank fraud in an indictment. Steven.

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.

Attorney Jason Springer, business partners Nathan Smith and Patrick Steven, real estate agent Rick Makohoniuk and mortgage broker Jerod Hogan are charged with bank fraud in an indictment. Steven.

CHICAGO-A Chicago area real estate investor, the president of a Colorado real estate financing company, and a licensed appraiser were indicted for allegedly participating in a scheme to fraudulently attempt to obtain mortgage loans totaling more than $750,000 by selling three residential properties in Chicago to nominee buyers, federal law enforcement officials announced today.