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Loan Modification

: Flipping Frenzy

Modesto Man Charged with Real Estate ?Advance Fee? Scheme

By Ralph Roberts

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FRESNO?United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a 30-count indictment charging Tony Huy Havens, 36, of Modesto, California, with wire fraud and criminal forfeiture. According to the indictment, Havens targeted victims in at least eight states who were seeking multi-million-dollar loans for large construction projects that were in danger [...]

Full post as published by Flipping Frenzy on June 15, 2010 (boomark / email).

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