0900-1000
Kevin Dunlevy
Attorney at Law
Biesel and Dunlevy Law Firm
1010-1100
Mark Stock
White Collar Crime Investigator
Minnesota Department of Revenue
1100-1200
Dean Zimmerli
Attorney at Law
Gislason and Hunter Law firm
1200-1300
Lunch
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A legislative guru in the real estate section of the Minnesota Bar Association will discuss mortgage fraud cases where he has been an expert witness in prosecution cases in Minnesota and North Dakota.
Mark has spent over a year investigating mortgage fraud in Minnesota, where search warrants have been issued and executed by the Anoka County Sheriff's Office, FBI, IRS, and the Department of Revenue.
Dean will discuss collecting judements in rural areas and the special issues that must be addressed, including the Farmer-Lender Mediation Act.
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1300-1400
Zach Biesanz
Senior Enforcement Counsel
Consumer, Wage, and Antitrust Division
Office of the MN Attorney General
1410-1500
Brian Kidwell
Attorney at Law
Kidwell Law Office, LLC
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Cartels are colluding on bidding for foreclosed properties; some have resulted in antitrust convictions. What should you look for? How do you detect suspicious bidding behavior at your Sheriff's sale?
What should you do when a bankruptcy filing raises its ugly head when you are in the middle of a collection case or you have a sale scheduled? Does it make a difference if you are performing your duties on behalf of a secured creditor or an unsecured creditor?
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