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Minnesota BCA establishes centralized fraud investigation unit
the Minnesota Department of Commerce’s fraud investigators moved to the Minnesota Department of Public Safety’s Bureau of Criminal Apprehension to create a centralized Fraud and Financial ...
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Two financial professionals charged with multiple felonies, stole over $490,000 from senior clients
The two criminal investigations were conducted by the Minnesota Commerce Fraud Bureau and charges were filed by the Hennepin County Attorney’s Office. The Commerce Department’s Securities ...