Web21 feb. 2024 · Attorney(s) appearing for the Case. Margurite Mary Cofell, Reg. No. 21977-041, FCI Waseca, PO Box 1731, Waseca, MN 56093, for plaintiff. Ana H Voss , Kristen Rau , Assistant United States Attorneys, UNITED STATES ATTORNEY'S OFFICE, 300 South 4th Street, Suite 600, Minneapolis, MN 55415, for defendant. WebCreating your profile on CaseMine allows you to build your network with fellow lawyers and prospective clients. Once you create your profile, you will be able to:
Former Minnesota credit union CEO pleads guilty to fraud
Web30 sep. 2024 · LITTLE FALLS, Minn. — A former Little Falls credit union CEO has been sentenced to 96 months in prison for orchestrating a multimillion-dollar credit union fraud scheme. Margurite Mary Cofell, 62, Little Falls, pleaded guilty on April 3 to one count of credit union fraud and was sentenced Tuesday, Dec. 3,... Web4 apr. 2024 · Margurite Mary Cofell, former president/manager/CEO of the St. Francis Campus Credit Union in Little Falls, appeared at 10 a.m. Wednesday, April 3, in U.S. … shure wireless ksm9
Former Little Falls credit union CEO pleads guilty to fraud after 5 ...
WebCofell v. United States of America United States District Court District of Minnesota Case #: 0:22-cv-02895 ... RECOMMENDATIONS and denying as moot 2 Application to Proceed in District Court without Prepaying Fees or Costs filed by Margurite Mary Cofell. Case dismissed. (Written Opinion) Signed by Judge John R. Tunheim on 2/21/2024.(HMA) Web5 dec. 2024 · Margurite Mary Cofell, 62, Little Falls, pleaded guilty April 3 to one count of credit union fraud and was sentenced Tuesday, Dec. 3, before Judge Wilhelmina M. Wright in U.S. District Court in St ... WebMargurite Cofell's birthday is 04/02/1957 and is 65 years old. Little Falls, MN, is where Margurite Cofelllives today. In the past, Margurite has also been known as Margurit Cofell, Margurite M Zupko and Margurite M Cofell. President at St Francis Campus Credit Union is presently Margurite's occupation. shure wireless mic pgx4 used