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
More from AgentMore posts in Agent »
- NAR repeals policy requiring membership for MLS access
- 8 reasons you should never recommend a 50-year mortgage
- Inside Nykia Wright’s master plan to fix NAR and rebuild trust
- What ‘6-7’ reveals about the new real estate attention economy
- Dawn of a new era: Here’s how NAR says it’s changing for its members
More from ForeclosuresMore posts in Foreclosures »
- ‘He didn’t even say he was sorry’: Brooklyn investor gets prison time for 12-year deed fraud scheme
- 13 creepy, spooky, and frightening spirits and monsters haunting agents in 2025
- Foreclosures are on the rise. Here’s how to lean into the shift and develop a new income stream
- $100M fraud ring busted, hundreds displaced by foreclosures
- NAR sees existing-home sales rise ‘ever so slightly’ in July
More from mail fraudMore posts in mail fraud »
More from News BriefMore posts in News Brief »
- HUD shifts homeless policy away from providing permanent housing
- NAR scores a victory in buyer commission lawsuit
- Redfin site fluke exposed past users’ data on listing contact forms
- Brown Harris Stevens names Halstead heir as its chief strategy officer (EXCLUSIVE)
- Zillow hit with new class-action suit over alleged broker kickbacks
More from real estate kickbacksMore posts in real estate kickbacks »
More from SelectMore posts in Select »
More from U.S. Department of JusticeMore posts in U.S. Department of Justice »
- MLS PIN wins final settlement approval in Nosalek case
- Compass hires former NAR lead attorney as it doubles down on legal battles
- DOJ opens criminal investigation into Fed Governor Lisa Cook
- Trump tells Federal Reserve governor Lisa Cook to ‘resign now’
- RealPage acquires Rexera to serve condo lenders and title agents
More from wire fraudMore posts in wire fraud »
- How deepfakes, AI slop, fake digital staging are deceiving the market
- Top 7 safety risks for real estate agents — and how to avoid them
- How scammers push your pressure points to steal your clients’ cash
- With fraud ever-prominent, Closinglock secures $34M Series B
- Over 50% of transactions are at risk for fraud. Here’s how to fight back
Be First to Comment