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Former Mayo nurse pleads guilty to bank fraud, must forfeit $35.7M in real estate scheme

Former Mayo nurse pleads guilty to bank fraud, must forfeit $35.7M in real estate scheme
startribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from startribune.com Daily Mail and Mail on Sunday newspapers.

Matthew Onofrio , Susan Richard Nelson , Us District Court , Midcountry Bank , Bank Rochester , Estate Mogul Worth , Bloomington Based Midcountry Bank , Eau Claire , Northwoods Management , Wild Moose Ventures , Judge Susan Richard , Premier Bank Rochester , Rochester Post Bulletin ,

Real Estate Investor Matt Ornofrio Accused of Bank Fraud

Matt Ornofrio is accused of creating fake purchase agreements to deceive banks and lend clients money without disclosing it to the banks ....

United States , Michael Chandler , Brendan Johnson , Matt Onofrio , Matthew Hermann , Therealdeal Terms , Wild Moose Ventures ,

How Matt Onofrio Became a Real-Estate Con Man for the Influencer Age

Real estate guru Matt Onofrio built a multi-million-dollar empire by committing bank fraud and duping people, his indictment and former clients say. ....

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Sansone Group closes disposition of 163,000-square-foot retail center in Indiana – REJournals

Sansone Group closes disposition of 163,000-square-foot retail center in Indiana – REJournals
rejournals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rejournals.com Daily Mail and Mail on Sunday newspapers.

United States , Terre Haute , America Real Estate Corporation Ben Wineman , Sansone Group , Sansone Group Grant Mechlin , Towne South Plaza , Wild Moose , Grant Mechlin , Wild Moose Ventures , Mid America Real Estate Corporation ,

Golden Valley building acquired for 3rd time in 5 months

Months after acquiring and then selling a Golden Valley office and warehouse building, Wild Moose Ventures sold the property again last week, this time for $15.35 million.
Brentwood, California-based Golden Island Holdings LLC purchased the Boone Plaza building, at 1000 Boone Ave. N., in a late April deal that was made public last week in an electronic certificate of real estate value. The seller, Lakeside Holdings LLC, is related to Wild Moose, which bought and sold the property for a profit of $1.536 million during one day in December.
An entity related to Wild Moose, Northwoods Management LLC, first purchased the fully leased property in December for $11.514 million in cash. This worked out to $92.80 per square foot. It bought the property from MSP Boone Plaza LLC, an entity related to Minneapolis-based Big River Real Estate. Big River originally bought the property for $8.5 million in 2018, according to an eCRV. ....

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