According to this post on the Park Rapid Enterprise a 36 year old man who is licensed in real estate from Park Rapids has been charged with wire fraud, money laundering, and marijuana charges by a federal grand jury.
Eric Moen allegedly misrepresented the employment status of a borrower and obtained funds in connection with the mortgage of the home. Moen also transferred more than $640,000 from the mortgage company to the home, and pocketed nearly $15,000.
|
Share this article with your social network, just click below to share now!
|
|
|
No comments:
Post a Comment