2022 Legislative Update & Civil Process Critical Issues Workshop June 2022

Jun 15, 2022 09:00am -
Jun 15, 2022 04:00pm
(GMT-6)

Event Type: MSA Training
Category: MSA Training

Speaker Information

0900-1000

Kevin Dunlevy

Attorney at Law

Biesel and Dunlevy Law Firm

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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

 

 

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.

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

 

 

 

 

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?