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:
Press Release: Minnesota Real Estate Company, Realtor, and Accountant Indicted for Mail and Wire Fraud Scheme Affecting U.S. Financial Institutions (August 20, 2018)
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