Wednesday, August 26, 2009

Park Rapids Man is Indicted on Counts of Wire Fraud and Money Laundering

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.

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