Several Arrests in North Minneapolis Fraud Scheme
Universal Mortgage, Inc., Universal President Donald Walthall, and Universal loan officers and agents Marlon Pratt, Rahmeen Underwood, Andre Bellfield and Cleveland Fields have been charged by Hennepin County Attorney Mike Freeman with theft and racketeering in a 25 count criminal complaint. Two of the defendants were taken into custody and have been released, however there are outstanding warrants for the remaining three defendants.
The complaint alleges a $4.9 million …
Original post by default@goarticles.com (Jeff Rauth)