Tag Archives: minnesota

Wife Of Big Island Capital Fraudster Charged For Role In $1M Ponzi Scheme

Minnesota – Acting United States Attorney Gregory G. Brooker today announced the filing of a felony information charging ALEX REAVES LUNDIN, 25, with conspiracy for her role in a $1 million Ponzi scheme orchestrated by her husband, Jeremy Lundin. LUNDIN … Continue reading

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Edina Chiropractor Found Guilty Of Insurance Fraud

Minnesota – Acting United States Attorney Gregory G. Brooker today announced the conviction of ADAM JOHN BURKE, 33, ABDIRAHIN KHALIF IBRAHIM, 26, and DANA ENOCH KIDD, 36, for their roles in a multi-million dollar insurance fraud conspiracy. BURKE, IBRAHIM, and KIDD were initially … Continue reading

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Former Employee Of North Central Stamping & Manufacturing Gets 33 Months In Prison For 1M Embezzlement Scheme

Saint Paul, Minnesota – Acting United States Attorney Gregory G. Brooker today announced the sentencing of John Burwood Robinson, 50, to 33 months in federal prison for stealing more than $1.1 million from his employer. Robinson, who was charged on … Continue reading

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Former CEO Of Technology Firm Gets 49-Month Prison Sentence For $7M Fraud Scheme

Acting U.S. Attorney Joon H. Kim announced Friday the former CEO and founder of a technology firm was sentenced to 49 months in prison for defrauding investors of more than $7 million. Forty-six-year-old Maryse Liburdi of Victoria, Minnesota misrepresented her … Continue reading

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Maryland Medical Cannabis Commission Approved First Marijuana Operation

On Wednesday, the Maryland Medical Cannabis Commission voted unanimously to grant final approval to ForwardGro, a company that operates a 2-acre warehouse in Anne Arundel County. The company is permitted to start cultivating marijuana immediately. It has been over four … Continue reading

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CDC Health Data Compares The Health Of Baltimore To Other U.S. Cities

According to a new website, produced by the CDC Foundation, Robert Wood Johnson Foundation and U.S. Centers for Disease Control and Prevention, Baltimore scores better in 11 of 28 measures of health than the national average. Health data collected from … Continue reading

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