The U.S. Department of Justice has indicted Minneapolis-based real estate duo Jeffery and Lori Detloff for wire and mail fraud scheme targeted at companies and financial institutions that owned or had an interest in foreclosed properties, according to a press release on Monday.
Source: Inman News
Husband-and-wife real estate duo accused of mail and wire fraud in Minnesota
Published in Agent, Antitrust Division, Assistant Attorney Makan Delrahim, Detloff Marketing and Asset Management Inc., FBI Special Agent in Charge Jill Sanborn, Foreclosures, Jeffery J. Detloff, Lori K. Detloff, mail fraud, News Brief, real estate kickbacks, Select, U.S. Department of Justice and wire fraud
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