Tomah Man Charged with Bank Fraud

Dennis J. Deeny, 59, Tomah, Wisconsin is charged with nine counts of bank fraud. According to the indictment, Deeny was one of two shareholders in Affordable Homes, a business located in Tomah engaged in the sale of modular homes, and was responsible for its day to day operation. The indictment alleges that from March 2006 to March 2007, Deeny defrauded Farmers and Merchants Bank, Tomah, by selling modular homes which were financed by the bank and failing to pay to the bank approximately $227,540 in proceeds from the sales. Posted in: Collusive Networks