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Tag Archives: minnesota

Details on Minnesotta Action Against Legal Helpers and Others

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Earlier I reported that Legal Helpers was uninvited from offering services in Minnesota. See this article. I now have more details on the matter. According to a document signed by Steven Carlson, Deputy Commissioner, Minnesota Department of Commerce, the state laid out the facts as they asserted them in a Cease and Desist order. Statement of Facts CDS Client Services, ... Read More »

Another Adoption Scam?!? Come On…

Roxanne Janel Jones, of Kansas City, had pleaded guilty to running an adoption scam where she pretended to be pregnant with twins and willing to let them be adopted in return for money and gifts. Jones pleaded guilty to one count of conspiracy to commit wire and mail fraud along with one count of aggravated identity theft. In her plea, ... Read More »

Franklin Drywall Cheats The Law And The Law Won

The owner and president of Franklin Drywall was sentenced in federal court last week for one count of providing false statements to two labor union pension and benefit funds. These acts by this Little Canada-based union sheet-rocking company was part of a scheme to underpay employees for overtime and underpay the union for pension and benefit contributions required by collective ... Read More »

MN Attorney General “Debt Settlement Companies Really Put People Into a Financial Death Spiral”

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I spotted an article “New Law Tightens Rules for Debt Firms” in which the Minnesota Attorney General, Lori Swanson, does not mince words about the problems she see with debt settlement companies. You can read the full article here. Consumers need to go into these transactions “with their eyes wide open,” said Elwood. Once they sign with a debt-settlement company, ... Read More »

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