Modesto real estate attorney indicted in alleged short-sale fraud

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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.

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.

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FRESNO, Calif. – Robert 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. Wagner announced. According to the indictment, Farrace was an attorney specializing in real estate transactions. He owned two investment properties in Modesto with substantial mortgage loans.

FRESNO, Calif. – Robert 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. Wagner announced. According to the indictment, Farrace was an attorney specializing in real estate transactions.

A federal grand jury returned a 15-count indictment on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting.

Robert Farrace, 51, a Modesto real estate attorney, has been indicted by a federal grand jury for allegedly completing a short sale fraud of one of his properties by setting up an LLC to purchase it. Farrace has been charged with three counts of wire fraud, according the U.S. Attorney’s Office for the Eastern District of California.

Courtesy of Modesto Police Department 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.

of Modesto, was indicted today on three counts of wire fraud in connection with a fraudulent short-sale scheme, United States Attorney Benjamin B. Wagner announced. According to the indictment,