A Rochester businessman with the audacity to name one of his companies 3 Hooligans Investment Properties was charged Tuesday in Minneapolis with wire fraud and money laundering.
Updated: August 22, 2012, - 10:07 PM
Former consultant reported valuable artworks stolen, got insurance money, then tried to auction them.
Updated: August 17, 2012, - 07:57 PM
Court records say a Burnsville man used his position to steal identities, defraud banks.
Updated: August 10, 2012, - 09:03 PM
Showing closed-circuit events on TV has cost some local taverns dearly.
Updated: August 09, 2012, - 11:33 PM
Federal prosecutors say St. Paul man tried to auction art and other valuables he had earlier reported stolen.
Updated: August 07, 2012, - 09:06 PM
In racketeering lawsuit, the retailer accuses Texas-based contractor, other firms of rigging bids for work on parking lots.
Updated: August 04, 2012, - 01:00 AM
Defrauded consumers also win judgments against Minneapolis man with a long history of thefts.
Updated: July 30, 2012, - 09:00 PM
The U.S. attorney's office in Minnesota is recuperating from several major cases and bracing for a grueling trial schedule taking shape for remainder of this year and well into 2013.
Updated: July 27, 2012, - 11:20 PM
A bidder with a familiar face has emerged for the few remaining assets of the defunct Minneapolis coin dealer International Rarities Corp.
Updated: July 27, 2012, - 08:02 PM