Two Minnesota men indicted in vast mo...

Two Minnesota men indicted in vast mortgage fraud

There are 32 comments on the TwinCities.com story from Jan 26, 2010, titled Two Minnesota men indicted in vast mortgage fraud. In it, TwinCities.com reports that:

Authorities arrested a Minnesota man in Florida on charges that he helped orchestrate a mortgage fraud scheme.

Join the discussion below, or Read more at TwinCities.com.

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swschrad

Monroe, LA

#1 Jan 26, 2010
in this story the effects of cutting buying out copy editors can be scene will be noticed gotcha.
Murph

Round Lake, IL

#3 Jan 26, 2010
Sounds like the same Ponzi that Pawlenty is doing with the tax and budget shortfall doesn't it?.Move to Wisconsin now before the bill comes due.It will be a doozy!
Monkeybot

Laurel, MD

#4 Jan 26, 2010
swschrad wrote:
in this story the effects of cutting buying out copy editors can be scene will be noticed gotcha.
But only in Florida in Minnesota.
Stan

Minnetonka, MN

#5 Jan 26, 2010
If you honestly believe somebody is going to pay your mortgage for you.... then you are a target for any scam.
wow

Eau Claire, WI

#6 Jan 26, 2010
Doesn't the Pioneer Press have editors any more? This is so poorly written I can barely understand it. Were the homes in Florida or in Minnesota? Can't tell in the second paragraph. Wrong form of effect/affect in the next to last paragraph, too.
Mike

Saint Cloud, MN

#7 Jan 26, 2010
These scams were rampant, and these two and others deserve considerable jail time. Does anyone know where Lynn Horner, Neil Alle or Shawn Viana moved to? They were running a scam that cost many people homes. My sister lost 5 rental homes and is losing her family home because of this trio. They've talked to the FBI, but they say they've mysteriously disappeared. Horner's facebook page says he's moving soon, but doesn't say where he's gone. I'm sure there's other readers of this post that this bunch ended up bankrupting. If you know where any of these 3 moved, let the Twin Cities office of the FBI know. The FBI also doesn't have the resources to chase these people down, because there are so many of them, so it takes the public to inform them of where they've moved to.
Jimmy

Milwaukee, WI

#8 Jan 26, 2010
Mike wrote:
These scams were rampant, and these two and others deserve considerable jail time. Does anyone know where Lynn Horner, Neil Alle or Shawn Viana moved to? They were running a scam that cost many people homes. My sister lost 5 rental homes and is losing her family home because of this trio. They've talked to the FBI, but they say they've mysteriously disappeared. Horner's facebook page says he's moving soon, but doesn't say where he's gone. I'm sure there's other readers of this post that this bunch ended up bankrupting. If you know where any of these 3 moved, let the Twin Cities office of the FBI know. The FBI also doesn't have the resources to chase these people down, because there are so many of them, so it takes the public to inform them of where they've moved to.
YOur sister lost her rentals and her home because she was greedy just like the rest of them losers ...
Personal Finance Student

Makati, Philippines

#9 Jan 27, 2010
Two Minnesota men indicted in vast mortgage fraud. Quite nice post! Thanks!

Good Luck!
Mike

Saint Cloud, MN

#10 Jan 27, 2010
Jimmy wrote:
<quoted text>
YOur sister lost her rentals and her home because she was greedy just like the rest of them losers ...
She was nieve and believed what this bunch of crooks told her. They can be very convincing, and recruit other people into their scam that invest and tell you it's a good deal. There are a lot of regular people who got caught up in this thing. They should have known better, but this bunch every weaseled their way into her church, with church members telling her what good guys they were.
jen

Minneapolis, MN

#11 Feb 26, 2010
I am writing to let you know that I know exactly where you can find a Mr. Neil Fuckface Alle!!!!!! I not only have his number but any other info you would like on him!!! You see Mr. Jimmy, this cocksucker owes me too. Unfortunately the government doesnt want to put forth the expense to throw his miserable ass in jail if he doesnt pay for his child!!! I hope you see this soon. Maybe together you and I and MULTIPLE other people can give this douche what has been coming to him for yrs!!!!
jen

Minneapolis, MN

#12 Feb 26, 2010
Mike from Wadena, give me your email and I'd be more than happy to help you and yours with any information I have!!!!! And Jimmy, to each his own! Shame on you!!!
Mike

Saint Cloud, MN

#13 Feb 27, 2010
jen wrote:
Mike from Wadena, give me your email and I'd be more than happy to help you and yours with any information I have!!!!! And Jimmy, to each his own! Shame on you!!!
[email protected] Let's see what you know.
jen

Minneapolis, MN

#14 Mar 1, 2010
I got a little heated when I read your post, and for the content of my initial response, I apologize. It struck a chord to see that he has once again hurt the lives of other people to benefit himself. This is his motto, always has been. I'm waiting for karma to knock on his door. When it does, it will be a victorious day for many. I've been waiting for 10 long years. Times gotta be up soon, for all that 'is' right in this world, it has to be coming. Mike, you will be hearing from me. I have to make a judement call on how to proceed with all I know.
Mort

Andover, MN

#15 Mar 1, 2010
jen wrote:
I got a little heated when I read your post, and for the content of my initial response, I apologize. It struck a chord to see that he has once again hurt the lives of other people to benefit himself. This is his motto, always has been. I'm waiting for karma to knock on his door. When it does, it will be a victorious day for many. I've been waiting for 10 long years. Times gotta be up soon, for all that 'is' right in this world, it has to be coming. Mike, you will be hearing from me. I have to make a judement call on how to proceed with all I know.
You ran your "mouth" now help the guy, spill your guts.
jen

Minneapolis, MN

#16 Mar 1, 2010
Your absolutly right. I ran my mouth. And I have every intention of helping this guy. But I am also not as stupid as my first blog may have portrayed. I need to be smart about how I preceed. Like the man in question has proved, you can not and should not trust anyone. I WILL make this work. I will also pertect myself in the process.
jacki

Minneapolis, MN

#17 Mar 3, 2010
jen, I am mike's sister, the one that was called greedy by jimmy. of course jimmy doesn't know me and my husband and he attaches that label to everyone that's suffering because of people like lynn horner, shawn vianna and neil alle. if you knew me, you would understand that we only wanted what was best for our family and yes, we had the resources for these properties, but we were never explained how these loans worked. these men and women that are a part of this circle all profited off of our hardwork and ignorance. we knew lynn horner for two years before allowing him to guide us in the rental property area. we are not idiots, just too trusting. I however, will not take time to convince people of our mistake in trusting, as I don't have to. I'm just looking for anyone that has a connection to these peole like we do, so that we may find a huge amount of others and therefore allow the FBI to then see us as substantial enough to investigate further. I know there's others out there. please respond to this post or tell anyone connected with these names that we can make a difference in this case if we all come together and tell each of our stories.

“ontario commercial mortgage”

Since: Mar 10

Location hidden

#18 Mar 4, 2010
that's a very bad news...
Jimmy

Milwaukee, WI

#19 Mar 4, 2010
jacki wrote:
jen, I am mike's sister, the one that was called greedy by jimmy. of course jimmy doesn't know me and my husband and he attaches that label to everyone that's suffering because of people like lynn horner, shawn vianna and neil alle. if you knew me, you would understand that we only wanted what was best for our family and yes, we had the resources for these properties, but we were never explained how these loans worked. these men and women that are a part of this circle all profited off of our hardwork and ignorance. we knew lynn horner for two years before allowing him to guide us in the rental property area. we are not idiots, just too trusting. I however, will not take time to convince people of our mistake in trusting, as I don't have to. I'm just looking for anyone that has a connection to these peole like we do, so that we may find a huge amount of others and therefore allow the FBI to then see us as substantial enough to investigate further. I know there's others out there. please respond to this post or tell anyone connected with these names that we can make a difference in this case if we all come together and tell each of our stories.
If you did not understand or know what you were signing then .. DUH, dont sign it! Pretty simple there sister ..
jen

Minneapolis, MN

#20 Mar 5, 2010
Hey Jimmy, dont you have anything better to do with your time then insult other people? Have you never made a mistake in your life? Perhaps trusted someone you should'nt have, or put your faith into something that you had judged wrongly? I think you have at one point or another. EVERYONE has. It's called being human. Sure, maybe you are more cautious, of have better judgement of others then some. Perhaps you think of yourself as 'to smart' to make bad choices or fall into a bad situation? Smarter,faster,stronger,better ? Get over youself already. You KNOW nothing of the people we are talking about, nor do you know the true situations behind the accusations. Which leads me to believe(and most likely others that read these blogs) that you have the same concept to your thinking as the people who scam others to benefit yourself. So, you can stop entertaining yourself by the insults you spew. Bitter souls find humor in others mistakes.
jen

Minneapolis, MN

#21 Mar 5, 2010
Jacki, I hope the things Mike now has in his possession are helpful in some way. Even if it's some level of solitude for you in knowing your not stupid in your judgement of this individual, just trusting, as I was. Please feel free to contact me via your brother if there is anything else I may be able to do to help you. I have more personal knowledge of 'him' then anyone else. Unfortunatly.

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