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)
Information on Victims’ Rights
For questions about upcoming public hearings or victims’ rights, contact the Victim Hearing Coordinator in the Chicago Office.
Plea Agreement and Sentencing Stipulations [Lori K. Detloff] (July 25, 2019)
Plea Agreement and Sentencing Stipulations [Jeffery J. Detloff] (July 25, 2019)
Plea Agreement and Sentencing Stipulations [Detloff Marketing] (July 25, 2019)
Order (August 20, 2018)
Indictment (August 15, 2018)