Real estate professional Garth Johnson increases functionality of his search page by employing IDX...
EUGENE, OR - June 20, 2011 - (RealEstateRama) -- IDX, Inc. has integrated the dynamic IDX Broker software onto the website of Minnesota real estate agent Garth Johnson. Northstar MLS listings are seamlessly displayed on the search page Johnson hosts, creating a database with thousands of detailed property listings for clients of Johnson to search through. The IDX solution he employs even gives Johnson the ability to quickly and easily supply potential Edina, Minnesota buyers with a thorough and innovative IDX-backed real estate search.
Real Estate Agent and Appraiser Indicted in $1.8 Million Mortgage Fraud Scheme
MINNEAPOLIS, MN - June 17, 2011 - (RealEstateRama) -- Yesterday in federal court in Minneapolis, a Maple Grove real estate appraiser and a real estate agent from St. Cloud were indicted in connection with a $1.8 million mortgage fraud scheme that involved 28 properties. Ryan Daryl Krutzig, age 31, of Maple Grove, and Jesse Scott Hoffman, age 32, of St. Cloud, were charged with five counts of wire fraud in connection to the scam. In addition, Krutzig was charged with four counts of mail fraud and two counts of money laundering.
Federal Jury Convicts Burnsville Man of Bilking Mortgage Lenders Out of More Than $43...
MINNEAPOLIS, MN - May 25, 2011 - (RealEstateRama) -- Earlier today in federal court in St. Paul, a jury convicted a 44-year-old Burnsville man of conspiring with others to bilk mortgage lenders out of more than $43 million. Following a six-day trial, the jury found Troy David Chaika guilty on seven counts of wire fraud, three counts of mail fraud, and one count of conspiracy to commit wire fraud and mail fraud. Chaika was indicted on April 12, 2010
Schuette Announces Support for Proposed Legislative Reforms to Help Prosecutors, Law Enforcement Combat Mortgage...
LANSING, MI - May 9, 2011 - (RealEstateRama) -- Attorney General Bill Schuette today announced his support for proposed legislative reforms intended to strengthen the hand of prosecutors and law enforcement to combat mortgage fraud. Schuette joins State Senator James Marleau (R-Lake Orion), Secretary of State Ruth Johnson and Oakland County Register of Deeds Bill Bullard, who came together this morning to support legislative reforms in light of recent allegations of fraudulent mortgage documents filed in Michigan
Fridley Man Sentenced for Defrauding Eight Mortgage Lenders of $1.9 Million
May 4, 2011 - (RealEstateRama) -- Earlier today in federal court in Minneapolis, a 50-year-old Fridley man was sentenced for defrauding eight mortgage lenders of $1.9 million. United States District Court Judge David S. Doty sentenced Taleb Mohamed Wazwaz to 24 months in prison on one count of conspiracy to commit mortgage fraud through the use of interstate wires. Wazwaz was charged via an information on April 19, 2010, and pleaded guilty on May 4, 2010
Maple Grove Loan Officer Pleads Guilty to Participating in Mortgage Fraud Scheme
April 28, 2011 - (RealEstateRama) -- Earlier today in federal court in Minneapolis, a former loan officer for Wells Fargo Bank pleaded guilty to participating in a $4.3 million mortgage fraud scheme. Larry Gene Hillard, age 56, of Maple Grove, pleaded guilty to one count of conspiracy to commit wire fraud. Hillard, who was charged on March 10, 2011, entered his plea before United States District Court Judge Ann D. Montgomery.
Three Charged in $4.2 Million Mortgage Fraud Scheme
April 22, 2011 - (RealEstateRama) -- Earlier today in federal court in St. Paul, three people were charged with orchestrating a scheme to defraud mortgage lenders out of approximately $4.2 million relative to a Minnetonka development. Sheri Lynn Delich, age 45, of Apple Valley; My Dinh Lam, age 30; of Minneapolis; and Ashley Elizabeth Prasil, age 26, of Eden Prairie, were charged via an information with one count of conspiracy to commit mortgage fraud. In addition, Delich was charged with one count of money laundering.
Lake front real estate search simplified with IDX Broker and Minnesota agent Craig Mische
EUGENE, OR - April 21, 2011 - (RealEstateRama) -- IDX, Inc. is pleased to announce the latest real estate professional to adopt the revolutionary IDX Broker software: Craig Mische of Alexandria, Minnesota. By choosing an IDX solution for his website, Mische is only reinforcing his dedication to professionalism and serving his customers and their every real estate need. As a member of the Greater Alexandria Area MLS (GAARMLS) Mische is able to utilize his IDX solution to extract raw listing data from the GAARMLS database and seamlessly integrate it onto his search. Never again will Minnesota home seekers experience anything other than the best online property search around, thanks to IDX and Mische.
Ham Lake Contractor Pleads Guilty to Participating in Mortgage Fraud Scam
April 19, 2011 - (RealEstateRama) -- Earlier today in federal court in Minneapolis, a 39-year-old contractor from Ham Lake pleaded guilty to participating in a mortgage fraud scheme. Andrew Paul Stoner pleaded guilty to one count of conspiracy to commit wire fraud. Stoner, who was charged on March 10, 2011, entered his plea before United States District Court Judge Ann D. Montgomery.
Champlin Woman Pleads Guilty to Fraudulently Obtaining Loan Proceeds in TJ Waconia Mortgage Fraud...
April 18, 2011 - (RealEstateRama) -- Earlier today in federal court in Minneapolis, a 49-year-old Champlin woman pleaded guilty to her role in a mortgage fraud scheme involving at least 200 properties—principally in north Minneapolis—and mortgage proceeds of approximately $35 million. Gayle Deann Claus pleaded guilty to one count of conspiracy to commit mail and wire fraud. Claus, who was indicted on June 15, 2010, along with two co-defendants, entered her plea before United States District Court Judge David S. Doty.
Walz Introduces Legislation to Increase Accountability on Wall Street Banks
Washington, DC - April 15, 2011 - (RealEstateRama) -- Today, Rep. Walz introduced legislation to protect servicemembers from abusive, illegal mortgage practices
Twin Cities-Area Brothers Plead Guilty to Operating a $4 Million Mortgage Fraud Scheme
March 10, 2011 - (RealEstateRama) -- Earlier today in federal court in Minneapolis, two brothers pleaded guilty to orchestrating a $4 million mortgage fraud scheme that defrauded 24 area lenders. Baretta Dean Bork, age 35, of Mound, and Xavier Willis Bork, age 32, of Eden Prairie, pleaded guilty to one count of conspiracy to commit mortgage fraud through the use of wires and income tax refund fraud. The pleas were entered before United States District Court Judge Ann. D. Montgomery. The defendants were charged on January 31, 2011
Preparing Fuel Tanks for Flooding can Reduce Possible Damage to Health, Property, the Environment
St. Paul, MN - March 7, 2011 - (RealEstateRama) -- The Minnesota Pollution Control Agency (MPCA) urges Minnesotans to prepare their fuel oil, gasoline and other petroleum tanks for the flooding expected this spring. This will reduce damage that spilled petroleum products wreak on property and buildings as well as reduce damage to the environment, according to MPCA Emergency Responder Walt Haas.
Northstar MLS listings integrated onto search page of Andrew Twito with custom IDX solution
EUGENE, OR - March 1, 2011 - (RealEstateRama) -- IDX, Inc. welcomes Andrew Twito to the growing network of agents and brokers dedicated to serving their clients by adopting the dynamic IDX Broker software for their professional websites. With the search tools Twito has synced to his website with his IDX solution, the online property search is easier than ever for home seekers. Northstar MLS listings are seamlessly displayed on Twito's Atlus Real Estate website, giving potential buyers thousands of listings to search
Cottage Grove Man Pleads Guilty to Defrauding Investors in a House-Flipping Scheme
February 18, 2011 - (RealEstateRama) -- Earlier today in federal court in Minneapolis, a 46-year-old Cottage Grove man pleaded guilty to defrauding investors out of more than $5 million in a multi-state, house-flipping scheme. Appearing before United States District Court Chief Judge Michael J. Davis, Robert W. Dufresne pleaded guilty to one count of mail fraud and one count of money laundering in relation to his crime. He was charged on February 7, 2011.