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League of Minnesota Cities notified of insurance fraud
January 26, 2015
by Timothy Charles Holmseth
Timothy Charles Holmseth, plaintiff, Holmseth v. City of East Grand Forks et al, has contacted the League of Minnesota Cities (LMC) in regards to the insurance claim filed by the City of EGF to recover over $500,000 lost amidst the Boardwalk Enterprises scandal. Holmseth alerted the organization to the federal lawsuit, and advised that a very clear body of evidence exists that shows the $510,000 disappeared through corruption and fraud in a money-laundering scheme that involved city officials, including EGF City Attorney Ronald Galstad and EDHA Director James Richter. Holmseth advised the LMC that any attempt to file an insurance claim should constitute insurance fraud, because the individuals filing the claim are factually aware the fraud occurred, and/or participated in the fraud. |