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Taking Mortgage Fraud to New Heights
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December 30, 2008
While awaiting trial on mortgage fraud charges, a Modesto, Calif. man was apparently keeping busy with a new scheme that involved 39 victims wiring him money for real estate appraisals and a promise of $3 billion in loans to casino and golf resort developers.
Tony Havens, through his company Dynamic Financial Services, collected $300,000 from investors based around an alleged phony deal involving a wealthy Hong Kong investor. Officials said several developers thought they had secured loans ranging from a few million to $169 million beginning last February.
Read story at The Modesto Bee
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