Operating under the corporate name of Northwoods Management LLC, Onofrio "by means of false and fraudulent pretenses, representations, promises, and omissions of material fact, did knowingly and ...
Add Yahoo as a preferred source to see more of our stories on Google. Sep. 9—ROCHESTER — More than two years after pleading guilty to bank fraud and forfeiting $35 million deposited in Premier Bank in ...
Aug. 21—STEWARTVILLE, Minn. — A Wisconsin firm recently paid $9.35 million for Flats 55, a four-year-old apartment complex in Stewartville. It was sold by a real estate investor who has pleaded guilty ...
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