Minnesota Couple Sentenced to Prison for Long-Running Fraud Scheme

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Minnesota Couple Sentenced to Prison for Long-Running Fraud Scheme

01/21/2020 12:00 AM EST

Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffrey J. Detloff; and its accountant, Lori K. Detloff, were sentenced today in the U.S. District Court in St. Paul, Minnesota, for their participation in a long-running fraudulent bidding and kickback scheme in connection with foreclosed properties, the Department of Justice announced.

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