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Minnesota Man Charged with Money Laundering

Monday, July 09 2007 04:28
Minnesota Man Charged with Money Laundering

Mario Augustin Lewis agreed to plead guilty in the US District Court of Minnesota to a sealed federal information that charged him with wire fraud and money laundering in connection to a mortgage fraud scheme. Lewis admits that between 2004 and 2006, he received nearly $400,000 in concealed payments through fraudulent real estate transactions. He also admits that between 2005 and April of 2006, he owned and knowingly rented out a residence used for manufacturing marijuana.

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1 Comment

  • Comment Link Pang Friday, July 13 2007 01:34 posted by Pang

    When will they catch my guy? I feel he made too much money for selling my life to a lender.

    I reported to commerce, attorney, general even wrote a email to my governor and everything is hopeless.

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Rachel Dollar Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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