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| 2 Guilty Pleas in MN Condo Scheme
Daniel Douglas Boler, Susanne Eileen Mathis plead guilty to Cloud 9 fraud scheme
Jan. 23, 2012
By JACKIE CROSBY Star Tribune - McClatchy-Tribune Information Services
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Two real estate professionals have pleaded guilty in connection with kickbacks at the troubled Cloud 9 Sky Flats development in Minnetonka, a scheme that prosecutors say defrauded lenders out of $7 million to $20 million.
This wire news service story is no longer available.
However a copy might still be available at www.startribune.com
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Local Mortgage Fraud news
News about local mortgage fraud.
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Copyright (c) 2012, Star Tribune, Minneapolis |
Distributed by McClatchy-Tribune Information Services.
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| This story was distributed by MCT - McClatchy-Tribune Information Services
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