Enforcement News
A list of news releases related to our enforcement activities.
Results
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60 (63
total results)
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Department investigators honored by Bloomington Police Department
December
04, 2009 - Two Minnesota Department of Commerce investigators will be honored by the Bloomington Police Department for their outstanding work which led to the conviction of Larry Darnell Maxwell on 18 felony counts related to mortgage fraud.
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$250,000 fine levied against insurance agent
December
03, 2009 - The Minnesota Department of Commerce this week levied a $250,000 fine against Michael Antonello, an insurance agent the department previously accused of insurance fraud.
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Identity theft cases prompt action
November
25, 2009 - Minnesota Collection Agencies, Title Insurer accessed personal information
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Title Insurance Company in Duluth and Two Harbors charged with fraud
October
05, 2009 - Licenses have been suspended…
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Department cleans up Mortgage Originator licensing with 87 enforcement actions
June
15, 2009 - Many companies had let their bonds lapse, leaving consumers unprotected
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International Collection Services license suspended
June
11, 2009 - Minnesota Department of Commerce Summarily Suspends License Of International Collection Services--Bloomington collection agency charged with misappropriating client funds
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Mortgage Originator fined $2.2 Million
May
11, 2009 - Michael Prieskorn involved in fraudulent sale of approximately 220 homes across the state.
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Insurance agent charged with buying multiple policies for one man, selling in STOLI market
April
17, 2009 - The 127 Million Dollar Man: New Brighton insurance agent charged with securing multiple life insurance policies for one man and selling the policies in the STOLI market
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License of Cloquet Insurance Broker suspended
March
31, 2009 - All Sports Insurance collects money from clients, doesn't pay premiums, bounces checks, forges insurance documents.
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Lakeville woman charged with $230,000 embezzlement
March
25, 2009 - Licensed real estate closer used proceeds from closing to pay her own debts.
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