Saturday - April 27, 2024
Federal Tipoffs Involving Minnesota Newsletter for Friday March 08, 2024 ( 1 items )  

Minn. U.S. Attorney: Edina Financial Adviser Pleads Guilty to Wire Fraud for Stealing $1.6 Million From Clients
ST. PAUL, Minnesota, March 7 -- The office of the U.S. Attorney for the District of Minnesota issued the following news release: An Edina financial adviser has pleaded guilty to wire fraud after misappropriating $1.6 million in client investment funds, announced United States Attorney Andrew M. Luger. According to court documents, Kristi Margaret Berge, 47, was the founder and CEO of Keep Safe Investments, LLC, or "KSI Financial," a financial planning and investment services firm. Berge also c  more