Mortgage Fraud Case Broadens at Trooien’s Cloud 9 Development

admin —  January 23, 2012 — Leave a comment

A mortgage broker and the owner of a title closing company have pleaded guilty in federal court in connection with a mortgage fraud scheme involving the Cloud 9 condominium complex in Minnetonka. That complex, formerly an office building, was converted …Two more mortgage fraud guilty pleas at Cloud 9 Sky Flats Bizjournals.comMinnetonka Woman Pleads Guilty In Mortgage Fraud Scheme Patch.comMore plead guilty to Cloud 9 fraud scheme Minneapolis Star Tribuneall 9 news articles »

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Source: LoanSafe

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