Dec 11, 2025 · Between 2020 and 2022, Matthew Onofrio—a young nurse anesthetist and real estate investor—devised and carried out a massive bank fraud scheme.

Dec 12, 2025 · According to federal prosecutors, Onofrio, an anesthetist and real estate investor, created a real estate investment program where Onofrio would enter into purchase agreements for...

Dec 12, 2025 · Matthew Thomas Onofrio, a Minnesota real estate investor who previously worked as a nurse anesthetist, was sentenced to 36 months in federal prison for carrying out a $420 million bank …

Dec 14, 2025 · Matthew Thomas Onofrio, 34, was sentenced to 36 months in prison for bank fraud in U.S. District Court this week. According to the U.S. Department of Justice, Onofrio — a nurse …

Dec 11, 2025 · According to the U.S. Attorney for Minnesota, 34-year-old Matthew Thomas Onofrio was the architect of a massive fraud scheme that involved a real estate investment program that would …

May 22, 2025 · Two Minnesota real estate agents face federal charges for alleged ties to a $35 million bank fraud committed by a former Mayo Clinic nurse anesthetist turned self-proclaimed real estate …

Dec 14, 2025 · ROCHESTER — Matthew Onofrio, the former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was sentenced this week to three years in prison and …

Jul 15, 2023 · Nurse anesthetist-turned-real estate investor Matt Onofrio could soon find himself in a new role: prisoner. The Wisconsin man pleaded guilty to one count of bank fraud, the Post Bulletin...

Dec 1, 2022 · Prosecutors say Onofrio operated Nothwoods Management LLC as a market real estate investing program for investors to acquire commercial properties. According to prosecutors, Onofrio …

Nov 29, 2022 · Onofrio allegedly engaged in several fraudulent acts as part of the scheme, including causing false information to be submitted to lenders financing investors’ real estate purchases and …