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Commercial real estate investor pleads guilty in $35.7M bank fraud case

Matthew T. Onofrio, who owns properties in Rochester, was trained as a nurse anesthetist at Mayo Clinic ....

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Commercial real estate investor pleads guilty in $35.7M bank fraud case

Matthew T. Onofrio, who owns properties in Rochester, was trained as a nurse anesthetist at Mayo Clinic ....

Saint Cloud , United States , Sauk Centre , Elk River , Olmsted County , Matthew Thomas Onofrio , Northwoods Management , City Centre , Stewartville Flats , Midcountry Bank , Deposit Insurance Corp , Moose Enterprises , Us District Court , Sauk Centre On Aug , Wisconsin Based Onofrio , Mayo Clinic , Federal Deposit Insurance , Wild Moose , Premier Bank , Net Investing , Finding Freedom , Commercial Real Estate , Best Kept Secret ,

Commercial real estate investor pleads guilty in $35.7M bank fraud case

Matthew T. Onofrio, who owns properties in Rochester, was trained as a nurse anesthetist at Mayo Clinic ....

United States , Sauk Centre , Saint Cloud , Olmsted County , Elk River , Matthew Thomas Onofrio , Moose Enterprises , Us District Court , Stewartville Flats , Deposit Insurance Corp , Midcountry Bank , City Centre , Northwoods Management , Sauk Centre On Aug , Wisconsin Based Onofrio , Mayo Clinic , Federal Deposit Insurance , Wild Moose , Premier Bank , Net Investing , Finding Freedom , Commercial Real Estate , Best Kept Secret ,

Commercial real estate investor Matt Onofrio pleads guilty in $35.7 million bank fraud case

Matthew T. Onofrio, a real estate investor who owns properties in Rochester, recently pleaded guilty to bank fraud and forfeited $35.7 million. He was trained as a nurse anesthetist at Mayo Clinic. ....

United States , Elk River , Saint Cloud , Sauk Centre , Olmsted County , Matthew Thomas Onofrio , Moose Enterprises , Sauk Centre On Aug , Midcountry Bank , City Centre , Stewartville Flats , Northwoods Management , Us District Court , Deposit Insurance Corp , Wisconsin Based Onofrio , Mayo Clinic , Federal Deposit Insurance , Wild Moose , Premier Bank , Net Investing , Finding Freedom , Commercial Real Estate , Best Kept Secret ,

Feds charge Wisconsin real estate investor with bank fraud, seize $35 million

On Nov. 17, Matthew Thomas Onofrio, 31, was indicted by a grand jury and charged by the U.S. Attorney’s Office with three counts of bank fraud involving Minnesota properties in St. Cloud, Sauk Centre and Elk River. ....

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