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Index/Topics/Forfeiture and Restitution

Forfeiture and Restitution

The topic is about the forfeiture and restitution efforts in the Minnesota fraud cases.

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1 result
Jan 24, 2026

What restitution totals and forfeiture judgments have been imposed so far across the Minnesota fraud prosecutions?

Federal prosecutions in the cascade of fraud cases have produced several high-dollar restitution orders and ongoing forfeiture efforts, but totals are fragmented: individual defendants have been order...

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