Condo Fraud Snares Another Agent

admin —  July 27, 2011 — Leave a comment

Probe continues on Cloud 9 Sky Flats fraud, but US attorney’s office won’t say whether developer Jerry Trooien is a target. The Cloud 9 Sky Flats building off Smetana drive in Minnetonka. A deepening mortgage fraud investigation centered on the …Realtor charged in Cloud 9 condo scheme Pioneer PressMinnesota Mortgage Broker Faces Five Years Behind Bars in $5 Million Fraud Scam National Mortgage Professional Magazineall 4 news articles »

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Source: Minneapolis Star Tribune

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