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property transactions, transactions, Duluth property transactions, property transactionRELATED CONTENT
Articles: 538 results from the past year. For older articles, see advanced options. (displaying first 500 matches)
Property Transactions for Jan. 28, 2013
Jan. 17 through Jan. 25
Monday, January, 28, 2013 - Duluth News Tribune - Business
Jan. 17 through Jan. 25
Monday, January, 28, 2013 - Duluth News Tribune - Business
Minnesota-based TCF Financial fined $10 million for lapses in monitoring
TCF Financial Corp. has been fined $10 million for failing to adequately monitor suspicious bank transactions, including some with possible links to terrorism.
Sunday, January, 27, 2013 - Associated Press - News
TCF Financial Corp. has been fined $10 million for failing to adequately monitor suspicious bank transactions, including some with possible links to terrorism.
Sunday, January, 27, 2013 - Associated Press - News
Property Transactions for Jan. 21, 2013
Jan. 10 through Jan. 17
Monday, January, 21, 2013 - Duluth News Tribune - Business
Jan. 10 through Jan. 17
Monday, January, 21, 2013 - Duluth News Tribune - Business
Matters of record
The News Tribune publishes Matters of Record as part of its obligation to serve as a keeper of the local historical record. All items are public records submitted by the courthouse in Duluth, though minor infractions for which the potential punishment does not exceed $100 or include local confinement may be excluded. Most defendants are also ordered to pay court and/or surcharge fees. Individual requests for items to be withheld will not be granted.
Saturday, January, 19, 2013 - Duluth News Tribune - News
The News Tribune publishes Matters of Record as part of its obligation to serve as a keeper of the local historical record. All items are public records submitted by the courthouse in Duluth, though minor infractions for which the potential punishment does not exceed $100 or include local confinement may be excluded. Most defendants are also ordered to pay court and/or surcharge fees. Individual requests for items to be withheld will not be granted.
Saturday, January, 19, 2013 - Duluth News Tribune - News
Matters of record
The News Tribune publishes Matters of Record as part of its obligation to serve as a keeper of the local historical record. All items are public records submitted by the courthouse in Duluth, though minor infractions for which the potential punishment does not exceed $100 or include local confinement may be excluded. Most defendants are also ordered to pay court and/or surcharge fees. Individual requests for items to be withheld will not be granted.
Wednesday, January, 16, 2013 - Duluth News Tribune - News
The News Tribune publishes Matters of Record as part of its obligation to serve as a keeper of the local historical record. All items are public records submitted by the courthouse in Duluth, though minor infractions for which the potential punishment does not exceed $100 or include local confinement may be excluded. Most defendants are also ordered to pay court and/or surcharge fees. Individual requests for items to be withheld will not be granted.
Wednesday, January, 16, 2013 - Duluth News Tribune - News
Former owner of Grand Rapids car dealership pleads guilty to bank fraud
The former owner of Montavon Motors in Grand Rapids has pleaded guilty to bank fraud after being accused of defrauding American Bank of the North of $1.5 million.
Wednesday, January, 16, 2013 - Duluth News Tribune - News
The former owner of Montavon Motors in Grand Rapids has pleaded guilty to bank fraud after being accused of defrauding American Bank of the North of $1.5 million.
Wednesday, January, 16, 2013 - Duluth News Tribune - News
Owner of Grand Rapids auto dealership pleads guilty to bank fraud
Jodi Anne Montavon, 47, of Grand Rapids, was charged with one count of bank fraud and one count of engaging in a monetary transaction in criminally derived property.
Wednesday, January, 16, 2013 - Duluth News Tribune - News
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Jodi Anne Montavon, 47, of Grand Rapids, was charged with one count of bank fraud and one count of engaging in a monetary transaction in criminally derived property.
Wednesday, January, 16, 2013 - Duluth News Tribune - News
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