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
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
Read the full article: Fridley Man Sentenced for Defrauding Eight Mortgage Lenders of $1.9 Million ...
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.
Read the full article: Maple Grove Loan Officer Pleads Guilty to Participating in Mortgage Fraud Scheme ...
Three Charged in $4.2 Million Mortgage Fraud Scheme
April 22, 2011 Posted by Minnesota RealEstateRama
April 22, 2011 – (RealEstateRama) — Earlier today in federal court in St. Paul, three people were charged with orchestrating a scheme to defraud mortgage lenders out of approximately $4.2 million relative to a Minnetonka development. Sheri Lynn Delich, age 45, of Apple Valley; My Dinh Lam, age 30; of Minneapolis; and Ashley Elizabeth Prasil, age 26, of Eden Prairie, were charged via an information with one count of conspiracy to commit mortgage fraud. In addition, Delich was charged with one count of money laundering.
Read the full article: Three Charged in $4.2 Million Mortgage Fraud Scheme ...
Ham Lake Contractor Pleads Guilty to Participating in Mortgage Fraud Scam
April 19, 2011 Posted by Minnesota RealEstateRama
April 19, 2011 – (RealEstateRama) — Earlier today in federal court in Minneapolis, a 39-year-old contractor from Ham Lake pleaded guilty to participating in a mortgage fraud scheme. Andrew Paul Stoner pleaded guilty to one count of conspiracy to commit wire fraud. Stoner, who was charged on March 10, 2011, entered his plea before United States District Court Judge Ann D. Montgomery.
Read the full article: Ham Lake Contractor Pleads Guilty to Participating in Mortgage Fraud Scam ...
Champlin Woman Pleads Guilty to Fraudulently Obtaining Loan Proceeds in TJ Waconia Mortgage Fraud Scheme
April 18, 2011 Posted by Minnesota RealEstateRama
April 18, 2011 – (RealEstateRama) — Earlier today in federal court in Minneapolis, a 49-year-old Champlin woman pleaded guilty to her role in a mortgage fraud scheme involving at least 200 properties—principally in north Minneapolis—and mortgage proceeds of approximately $35 million. Gayle Deann Claus pleaded guilty to one count of conspiracy to commit mail and wire fraud. Claus, who was indicted on June 15, 2010, along with two co-defendants, entered her plea before United States District Court Judge David S. Doty.
Read the full article: Champlin Woman Pleads Guilty to Fraudulently Obtaining Loan Proceeds in TJ Waconia Mortgage Fraud Scheme ...
Walz Introduces Legislation to Increase Accountability on Wall Street Banks
April 15, 2011 Posted by Minnesota RealEstateRama
Washington, DC – April 15, 2011 – (RealEstateRama) — Today, Rep. Walz introduced legislation to protect servicemembers from abusive, illegal mortgage practices
Read the full article: Walz Introduces Legislation to Increase Accountability on Wall Street Banks ...
Twin Cities-Area Brothers Plead Guilty to Operating a $4 Million Mortgage Fraud Scheme
March 10, 2011 Posted by Minnesota RealEstateRama
March 10, 2011 – (RealEstateRama) — Earlier today in federal court in Minneapolis, two brothers pleaded guilty to orchestrating a $4 million mortgage fraud scheme that defrauded 24 area lenders. Baretta Dean Bork, age 35, of Mound, and Xavier Willis Bork, age 32, of Eden Prairie, pleaded guilty to one count of conspiracy to commit mortgage fraud through the use of wires and income tax refund fraud. The pleas were entered before United States District Court Judge Ann. D. Montgomery. The defendants were charged on January 31, 2011
Read the full article: Twin Cities-Area Brothers Plead Guilty to Operating a $4 Million Mortgage Fraud Scheme ...
Preparing Fuel Tanks for Flooding can Reduce Possible Damage to Health, Property, the Environment
March 7, 2011 Posted by Minnesota RealEstateRama
St. Paul, MN – March 7, 2011 – (RealEstateRama) — The Minnesota Pollution Control Agency (MPCA) urges Minnesotans to prepare their fuel oil, gasoline and other petroleum tanks for the flooding expected this spring. This will reduce damage that spilled petroleum products wreak on property and buildings as well as reduce damage to the environment, according to MPCA Emergency Responder Walt Haas.
Read the full article: Preparing Fuel Tanks for Flooding can Reduce Possible Damage to Health, Property, the Environment ...
Cottage Grove Man Pleads Guilty to Defrauding Investors in a House-Flipping Scheme
February 18, 2011 Posted by Minnesota RealEstateRama
February 18, 2011 – (RealEstateRama) — Earlier today in federal court in Minneapolis, a 46-year-old Cottage Grove man pleaded guilty to defrauding investors out of more than $5 million in a multi-state, house-flipping scheme. Appearing before United States District Court Chief Judge Michael J. Davis, Robert W. Dufresne pleaded guilty to one count of mail fraud and one count of money laundering in relation to his crime. He was charged on February 7, 2011.
Read the full article: Cottage Grove Man Pleads Guilty to Defrauding Investors in a House-Flipping Scheme ...
Minnesota homes need to be tested for radon; winter is best time to do it
January 6, 2011 Posted by Minnesota RealEstateRama
January 6, 2011 – (RealEstateRama) — Every home in Minnesota should be tested every 2-5 years for radon gas, say state health officials. Testing a home is so important that, as a way to prevent exposure to radon, which can cause lung cancer, health officials are offering a limited number of low-cost test kits to Minnesota homeowners.
Read the full article: Minnesota homes need to be tested for radon; winter is best time to do it ...
