Laserfiche WebLink
;:. . <br /> . <br /> � <br /> I • • • <br /> ! ro er In ICte �n � ��or� �, <br /> ; e e s <br /> i • Federal charges have been brought against a Priar Lake payments to buyers. ��What I've ot is a si ' �cant mess <br /> g �' <br /> mortgage broker in a multi.rrullion-dollar fraud. Lehn closed mortgages for both on my hands,and I don't fully under- <br /> � Joseph and another loan officer Ma- stand it"He then directed questions <br /> , sy xA��vtc�vru� tween 2004 and 2006 Joseph de- rio Lewis, 37. Lewis, who received to his attorney,who wouldn't com- <br /> � kara@stamib„�e.com vised a scheme to conceal$2.5 mi1- neariy $400,000, recently pleaded ment fiirther. <br /> � lion in payments to Yumsel�real es- guilt�j to charges of wire fraud and The law prohibits individuals con- <br /> A continuing federal investigation tate buyers and o#her individuals money laundering. victed of a criminal offense involving <br /> has resulted in addirional charges re- through appro�umately 40 transao- Isadore Stewart, a real estate in- dishonesty,breach of trust or money <br /> lated to a multimillion-dollar mort- tions, using fraudulent loan appli- vestor in Bloomington,also pleaded laundering,from working for or as a <br /> gage fraud in Minnesota. carions and settlement statements. guilty to one count of wire frau.d. mortgage originator without permis- <br /> Prior Lake mortgage broker Ron- The documents overstated the pur- Le�vis and Joseph worked for LHS sion from the state comrnerce com- <br /> ald Joseph, 49, was indicted this chase prices ofthe properties so that Mortpage Inc.in Burnsville and have missioner.It is up to the companies <br /> week in U.S.District Court in Min- Joseph and others could pocket the crirninal records. Joseph was con- to run background checks. <br /> neapolis. He is charged with two diff'erence. victed of theft,crimii�al defamation "Clearly that was not done here," <br /> counts of mail fraud, one count of In December, mortgage closing and check forgery in the 1990s. said Bill Walsh,a spokesman for the <br /> wire fraud and one count of money agent Jill Lehn,39,also of Prior Lake, According to a court affidavit, state Department of Commerce.� <br /> �� laundering. , pleaded guIlry to one count of wire Lewis was previously convicted of <br /> ' The case was led by the IRS'crim- fraud and one count of money laun- distributing crack cocaine and mar- ►cara nnccui�e•612-b73-7293 <br /> �nal investigation division and the dering for her involvement in 60 ijuana. <br /> `'.S.Postal Inspection Service. fraudulent transactions resulting in Reached for comrnent,LHS Mort- <br /> �c�1�'.ccording to the indictment,be- more than$3 million in concealed gage owner David Schoenhofen said, <br /> Hennepin Counfiy, MN <br /> ,� Property Information Search_Resutx <br /> The Hennepin County Prope►ty Tax web database i�updated <br /> daity(Mo�day-Fridsy)at approxima4eiy 9:15 p.m.(CST) <br /> Parcel Data for Taxes Papable 2Q07 <br /> pick Here Ior the 2007 State Copy[o be used when filinq for the 1006 M-IPR Sta[e Re;�unC <br /> _ --- --- � <br /> ------ �--__-- - <br /> ,;��:�t _ E.*�� '��� � �'�� .-� <br /> Property ID: 31-118-23-12-0d11 <br /> Address: 4360 SIXTH AVE N <br /> Municipality: ORONO <br /> School Di�t: 278 _ Cunstruction yaor: 1964 <br /> w�n�: 3 ��pprox.Parcd Six�SE140X342X143X373 <br /> Sewer Dist <br /> Owner Name: KENNY L L�1iN&JILL M LEHN ' <br /> Taxpayer Name KENPIY l HN !�_.� <br /> R Address: 15386 BRE POINT RD S E <br /> PRIQR IAKE MN 55372 <br /> Most Current Sales Information <br /> Sales prices are raported as�isted on tbs 6e�titic�t.e of Resl Estate Value a�are not warranted do roprdent <br /> arms-tetqth transsctions. <br /> Sa1e Date: May,2006 `.� <br /> Sale Price: $375,000 <br /> . Transsd'sun Type: f'� Warranty Deed <br /> / <br />