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.

Previous articleMatthew La Madrid Sentenced for His Role Masterminding $30 Million Ponzi Scheme and Mortgage Fraud
Next articlePROPERTY ASSESSMENT ROLL INCREASES AFTER TWO YEARS OF DECLINE