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Defendants Charged in First Wave of Housing Stabilization Fraud Cases
September 19, 2025
MINNEAPOLIS, Minnesota, Sept. 19 -- The office of the U.S. Attorney for the District of Minnesota posted the following news release on Sept. 18, 2025:

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Defendants Charged in First Wave of Housing Stabilization Fraud Cases

Eight defendants have been federally charged with wire fraud for their roles in a massive housing stabilization fraud scheme, announced Acting U.S. Attorney Joseph H. Thompson.

"Today we announce the first wave of c . . .

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