U.S. v. Detloff Marketing and Asset Management, Inc. et al.

Overview: 

The indictment charges Detloff Marketing and Asset Management Inc., realtor Jeffery J. Detloff, and accountant Lori K. Detloff, with conspiring to defraud companies, including financial institutions, in connection with foreclosed properties in the Minneapolis area and elsewhere from in or about September 2007 and continuing through in or about June 2015. In addition to the conspiracy charge, the indictment alleges four counts of wire fraud and four counts of mail fraud.

For further information:

For questions about upcoming public hearings or victims’ rights, contact:
Linda Irvin
312-984-7226
Linda.Irvin@usdoj.gov

Case Documents:

Order (August 20, 2018)

Indictment (August 15, 2018)

Case Open Date: 
Monday, August 20, 2018
Case Name: 
U.S. v. Detloff Marketing and Asset Management, Inc., a/k/a DMAM, a/k/a DetloffMarketing, a/k/a Detloff Management, a/k/a DetloffMarketing & Management, a/k/a JeffDetloffMarketing & Management, a/k/a Jeff Detloff Marketing, a/k/a Detloff Asset Management, a/k/a Detloff Asset, a/k/a Detloff Asset & Marketing, a/k/a Detloff Asset & Management, JEFFERY J. DETLOFF,a/k/a Jeffrey J. Detloff, and LORI K. DETLOFF
Case Type: 
Criminal
Case Violation: 
Mail Fraud
Aiding and Abetting
Conspiracy to Commit Mail Fraud
Conspiracy to Commit Wire Fraud
Wire Fraud
Market: 
Real Estate Owned Properties (REO)
Industry Code: 
None
Case Documents: 
Updated August 29, 2018