Minnesota RealEstateRama
Minnesota RealEstateRama is an Internet based Real Estate News and Press Release distributor chanel of RealEstateRama for Minnesota Real Estate publishing community.
RealEstateRama staff editor manage to selection and verify the real estate news for State of Minnesota.
Contact:
http://minnesota.realestaterama.com
Minnesota Couple Indicted for Orchestrating $5 Million Mortgage Fraud Scam
October 19, 2011 Posted by Minnesota RealEstateRama
MINNEAPOLIS, MN – October 19, 2011 – (RealEstateRama) — Earlier today in federal court, a Minnesota couple was indicted in connection with a $5 million mortgage fraud scheme. James Warren Hoffman, age 51, and his wife, Teresa Gay Hoffman, age 52, both…
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Federal Agents Honored by U.S. Attorney for their Efforts Against Mortgage Fraud
October 12, 2011 Posted by Minnesota RealEstateRama
MINNEAPOLIS, MN – October 12, 2011 – (RealEstateRama) — To date in 2011, more than a dozen people have been charged federally with mortgage fraud and related crimes in the District of Minnesota. These complex cases are the result of lengthy investigat…
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Man Charged in $20 Million Mortgage Fraud Scheme
September 8, 2011 Posted by Minnesota RealEstateRama
MINNEAPOLIS, MN – September 8, 2011 – (RealEstateRama) — Earlier today in federal court, a 52-year-old man was charged for his role in a $20 million mortgage fraud scheme that involved 57 properties. Douglas Rex Butler was charged via an information w…
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Mortgage Broker Pleads Guilty in $20 Million Mortgage Fraud Scheme
August 11, 2011 Posted by Minnesota RealEstateRama
MINNEAPOLIS, MN – August 11, 2011 – (RealEstateRama) — Earlier today in federal court, an Edina mortgage broker pleaded guilty for his role in a $20 million mortgage fraud scheme that involved 57 properties. Derrick Ivan Lance, age 40, of Edina, speci…
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Mortgage Broker Charged in $20 Million Mortgage Fraud Scheme
July 26, 2011 Posted by Minnesota RealEstateRama
MINNEAPOLIS, MN – July 26, 2011 – (RealEstateRama) — This past Friday in federal court, an Edina mortgage broker was charged for his role in a $20 million mortgage fraud scheme that involved 57 properties. Derrick Ivan Lance, age 40, of Edina, was charged via an information with one count of conspiracy to commit wire fraud.
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Real Estate Agent and Appraiser Indicted in $1.8 Million Mortgage Fraud Scheme
June 17, 2011 Posted by Minnesota RealEstateRama
MINNEAPOLIS, MN – June 17, 2011 – (RealEstateRama) — Yesterday in federal court in Minneapolis, a Maple Grove real estate appraiser and a real estate agent from St. Cloud were indicted in connection with a $1.8 million mortgage fraud scheme that involved 28 properties. Ryan Daryl Krutzig, age 31, of Maple Grove, and Jesse Scott Hoffman, age 32, of St. Cloud, were charged with five counts of wire fraud in connection to the scam. In addition, Krutzig was charged with four counts of mail fraud and two counts of money laundering.
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Federal Jury Convicts Burnsville Man of Bilking Mortgage Lenders Out of More Than $43 Million
May 25, 2011 Posted by Minnesota RealEstateRama
MINNEAPOLIS, MN – May 25, 2011 – (RealEstateRama) — Earlier today in federal court in St. Paul, a jury convicted a 44-year-old Burnsville man of conspiring with others to bilk mortgage lenders out of more than $43 million. Following a six-day trial, the jury found Troy David Chaika guilty on seven counts of wire fraud, three counts of mail fraud, and one count of conspiracy to commit wire fraud and mail fraud. Chaika was indicted on April 12, 2010
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Schuette Announces Support for Proposed Legislative Reforms to Help Prosecutors, Law Enforcement Combat Mortgage Fraud
May 9, 2011 Posted by Minnesota RealEstateRama
LANSING, MI – May 9, 2011 – (RealEstateRama) — Attorney General Bill Schuette today announced his support for proposed legislative reforms intended to strengthen the hand of prosecutors and law enforcement to combat mortgage fraud. Schuette joins State Senator James Marleau (R-Lake Orion), Secretary of State Ruth Johnson and Oakland County Register of Deeds Bill Bullard, who came together this morning to support legislative reforms in light of recent allegations of fraudulent mortgage documents filed in Michigan
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Fridley Man Sentenced for Defrauding Eight Mortgage Lenders of $1.9 Million
May 4, 2011 Posted by Minnesota RealEstateRama
May 4, 2011 – (RealEstateRama) — Earlier today in federal court in Minneapolis, a 50-year-old Fridley man was sentenced for defrauding eight mortgage lenders of $1.9 million. United States District Court Judge David S. Doty sentenced Taleb Mohamed Wazwaz to 24 months in prison on one count of conspiracy to commit mortgage fraud through the use of interstate wires. Wazwaz was charged via an information on April 19, 2010, and pleaded guilty on May 4, 2010
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Maple Grove Loan Officer Pleads Guilty to Participating in Mortgage Fraud Scheme
April 28, 2011 Posted by Minnesota RealEstateRama
April 28, 2011 – (RealEstateRama) — Earlier today in federal court in Minneapolis, a former loan officer for Wells Fargo Bank pleaded guilty to participating in a $4.3 million mortgage fraud scheme. Larry Gene Hillard, age 56, of Maple Grove, pleaded guilty to one count of conspiracy to commit wire fraud. Hillard, who was charged on March 10, 2011, entered his plea before United States District Court Judge Ann D. Montgomery.
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