Joseph Steven Meyer, 46, Eagan, Minnesota, and Garet Clark Wright, 32, Rosemount, Minnesota, have been charged with participating in a scheme to defraud mortgage lenders out of more than $14 million.
Tonii Carlos Greene, 52, Eagan, Minnesota, has been indicted for participating in a $3 million mortgage fraud scheme premised on the purchase of rundown houses to be rehabilitated and then sold. Instead, however, the equity was stri... Read Post
Jared Mitchell Rothenberger, 43, Minneapolis, Minnesota, was indicted and charged with allegedly defrauding mortgage lenders out of millions of dollars in connection with the sale of condominiums at Chateau Ridge, Burnsville, Minnes... Read Post
Lindsey Rae Loyear, 30, St. Paul, Minnesota, pleaded guilty to participating in a scheme to defraud mortgage lenders out of between $2.5 and $7 million. Loyear pleaded guilty to one count of conspiracy to commit mortgage fraud. Read Post