A Maple Plain man has been sentenced to more than 12 years in - TopicsExpress

A Maple Plain man has been sentenced to more than 12 years in prison for pulling off a multi-million dollar mortgage fraud conspiracy. Alpha Rashidi Mshihiri was convicted for a two-year scheme during which he defrauded lenders of millions of dollars through bank, mail and wire fraud. The BCA-led Minnesota Financial Crimes Task Force worked on the case with the IRS-Criminal Investigation, the US Secret Service, the US Attorney’s Office and the US Dept. of Housing and Urban Development-Office of Inspector General. More: minnesota.cbslocal/2014/12/09/minn-man-gets-12-years-for-mortgage-fraud-scheme/ Learn more about the Minnesota Financial Crimes Task Force: https://dps.mn.gov/divisions/bca/bca-divisions/investigations/Pages/mn-financial-crimes-task-force.aspx

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