Modesto Man Indicted for Mortgage Fraud Scheme

Modesto Man Indicted for Mortgage Fraud Scheme

FRESNO, CA – July 29, 2011 – (RealEstateRama) — United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a two-count indictment today charging Tony Huy Havens, 37, of Modesto, with conspiracy to commit mail fraud and mail fraud in a mortgage fraud scheme.

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