Modesto foreclosure attorney gets 2-year federal fraud sentence

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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.

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.

A Modesto man was sentenced Monday to one year 10 months in federal prison for his role in a foreclosure rescue scam that bilked nearly $5 million from more than 1,000 victims throughout California.

The terms? We got a 2% fixed loan which we felt was excellent.. the number of foreclosure sales through trickery and fraud. One incentive for.

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.

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An Oakland County attorney will spend some time in jail for mortgage fraud. WXYZ 7 Action News is metro Detroit’s leading source for breaking news, weather.

Compare 1000 attorneys in California on Justia. Comprehensive. Free ConsultationAppeals, Criminal, Stockbroker Fraud and White Collar Crime Thomas.

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Roscoe woman sentenced for federal mail fraud, identity theft. Tuesday to federal identity theft charges, U.S. Attorney Wifredo A. Ferrer full article.. Former football player Gachelin gets 2-plus years in ID theft case.. a mailbox at a shipping store in Modesto, which he often used to have fraudulently issued.

The FBI, IRS and Secret Service are joining local law enforcement in a united push to counter real estate fraud in the foreclosure-rocked San Joaquin valley. district attorney’s. designated" soon.

If you fight it, getting 2-3 months more time [even if you lose] is easy.. but eviction cases lasting for several months to more than a year are not uncommon. Each case depends on the facts, the law, the Plaintiff's lawyer, the judge, the. Congress passed the “Protecting Tenants at Foreclosure Act of 2009”.

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