14, 2013 - SAINT PAUL, MN – Commerce Commissioner Mike Rothman ordered Profitable Sunrise and its operators, Roman Novak and Radoslav Novak, and Minnesotans William Nilsson (a/k/a Chad Nilsson) and Casey Dorian, today to cease and desist from selling securities in the State of Minnesota.
26, 2013 - Formal charges have been filed in Ramsey County District Court on allegations that Saint Paul and Spooner, WI resident Linda A. Brost committed a litany of offenses, including insurance fraud, theft by swindle, aggravated forgery, and identity theft. This morning, the Department of Commerce Insurance Fraud Division, assisted by the St. Paul Police Department, Ramsey County Sheriff’s Office and Washburn County (WI) Sheriff’s Office, executed search warrants at Brost’s St. Paul and Spooner, Wisconsin residences.
19, 2013 - SAINT PAUL, MN – The Minnesota Department of Commerce announced today that Minnesota consumers may qualify for a refund if they purchased travel insurance from Virginia Surety Company (VSC), or one of its contracted agencies, between January 1, 2007 and October 31, 2012. The announcement came after the Minnesota Department of Commerce and the Missouri Department of Insurance issued a joint consent order alleging that VSC routinely required consumers to affirmatively “opt-out” of purchasing premium travel insurance packages, violating numerous state laws and regulations.
14, 2013 - The Minnesota Department of Commerce took action against Rodd after receiving a complaint in January from a resident of the Redwood Falls area who had not been repaid as promised for his investment. The Commerce Department’s investigation found that four southwestern Minnesota residents who were solicited by Rodd were senior citizens, one of whom had been suffering from dementia at the time of investment; and two investors who claim to have invested their entire retirement savings – one of whom literally invested virtually all the proceeds from the sale of his farm.
11, 2013 - SAINT PAUL, MN –To raise awareness, the Minnesota Department of Commerce is highlighting Insurance Fraud Awareness Week, February 11-15, 2013. Insurance fraud costs an average family about $950 a year, and insurance companies and consumers across the United States an estimated $80 billion a year, according to the Coalition Against Insurance Fraud.
25, 2013 - David Norman Juntunen, 40, of Minneapolis was arrested Wednesday following a 10-month investigation by the Minnesota Department of Commerce and the Minneapolis Park Police. Juntunen is the owner of Top Gear Autoworks in Minneapolis, which repairs and stores high-end luxury and sports cars. Pamela Jean Dupont, 41, of Minneapolis was also charged with insurance fraud and unauthorized use of a motor vehicle.
16, 2012 - SAINT PAUL, MN – Commerce Commissioner Mike Rothman recently ordered Chicago-based Legal Helpers Debt Resolution, LLC (Legal Helpers) and its five subsidiaries to cease and desist from operating as debt settlement providers in the state of Minnesota.
14, 2012 - SAINT PAUL, MN – The Minnesota Department of Commerce recently took action against Renaissance Marketing of Property for running an alleged “bait and switch” timeshare scheme that targeted consumers across the country. The Commerce Department ordered Renaissance Marketing of Property to immediately halt further activity in the State of Minnesota.