La Crosse Man Sentenced to 21 Months for Bank Fraud
|U.S. Attorney’s Office December 10, 2010|
MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Dennis J. Deeny, 58, of La Crosse, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 21 months in prison and ordered to pay restitution in the amount of $226,663.20. Deeny pled guilty to bank fraud on October 14, 2010.
Deeny, who was a co-owner of Affordable Homes of Tomah, Inc, a corporation engaged in the business of selling modular homes, defrauded the Farmers and Merchants Bank of Tomah by failing to turn over to the bank the proceeds from the sale of collateral.
The charge against Deeny was the result of an investigation conducted by the La Crosse office of the Federal Bureau of Investigation. The prosecution of the case has been handled by Assistant U.S. Attorney Grant C. Johnson.