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:

Press Release: Minnesota Real Estate Company, Realtor, and Accountant Indicted for Mail and Wire Fraud Scheme Affecting U.S. Financial Institutions (August 20, 2018)
Upcoming Public Hearings
Information on Victims’ Rights

For questions about upcoming public hearings or victims’ rights, contact the Victim Hearing Coordinator in the Chicago Office.

Case Documents:

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)

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