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Modesto developer arrested in mortgage fraud scheme
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Wednesday, March 21, 2012
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Not a good day for a Modesto, Calif., real estate developer who was arrested after a federal grand jury returned an indictment against her on March 15, 2012 -- charging her with two counts of mail fraud and two counts of aggravated identity theft. She allegedly provided the city with fictitious contracts of potential sales of a fully developed property to support a higher appraisal of the property.
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