More On Minnesota Feds' Foreclosure Rescue Prosecution
They were charged with (1) conspiracy to commit mail fraud, (2) mail fraud - 3 counts, (3) engaging in a financial transaction with criminally derived property (money laundering). The government is also seeking forfeiture of all property obtained, connected with, or traceable to the proceeds of the alleged scam.
For the Federal grand jury charges, see - Indictment - United States vs. Fiorito & Jerde.
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