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Recent content from Dan Browning

• A promised deal on gold was no such thing, lawsuit alleges
  Andrew Vilenchik says he'd never heard of the international "Goldenberg scheme" until last year, and by then it was too late.
  Mar 19, 2010
• Pot-smoking defendant has sentencing delayed
  Chad Jurgens' recent use of pot prompted a judge to delay his guilty plea in an embezzlement case.
  Mar 17, 2010
• Regulators smack money managers
  An industry group questioned their firms' dealings with a man accused of running a Ponzi scheme.
  Mar 10, 2010
• Equity skimmer admits to crimes
  A mortgage company owner told a court he's guilty of money laundering and tax charges.
  Mar 10, 2010
• Ramsey woman pleads guilty in credit fraud ring
  Wife of suspected fraud ring leader looking at up to 5 years in prison.
  Mar 9, 2010
• Sophisticated Minn. fraud ring has global tentacles
  The ring recruits members on social networking sites like Facebook and buys stolen information from employees of check-cashing services and Internet data brokers.
  Mar 8, 2010
• Project: The Tom Petters fraud case
  The Star Tribune's coverage of the federal fraud case against entrepreneur Tom Petters and the struggles of Petters-owned Sun Country Airlines.
  Mar 8, 2010
• Ponzi scheme nets a 12-year sentence for Kalin Dao
  The judge rejected arguments that white-collar crime sentences are unjust or unreasonable.
  Mar 6, 2010
• Suit against bankrupt Home Valu alleges fraud
  Contractors who supplied flooring and kitchen counters say they were told that "better times were ahead" for Home Valu, now in bankruptcy.
  Mar 5, 2010
• Big Lake man charged in embezzlement
  A former employee of a Pennsylvania chemical company was accused of submitting $6 million in phony invoices. He had been in charge of Seagate's account.
  Mar 4, 2010

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