Cass County (trfnews.i234.me) – Philip Davies, a man with a criminal history of counterfeiting and money laundering, was pulled over by Fargo police on June 20th and quickly found himself facing a new felony forgery charge.
Davies was already wanted on a nationwide extradition warrant out of Iowa, but what police discovered inside his vehicle added serious local charges. Officers confiscated around $35,000 in counterfeit cashier’s checks along with counterfeiting supplies, indicating active forgery operations.
This arrest adds to Davies’s already extensive criminal resume and could result in additional federal charges as the case develops.
I’m Chris Harper reporting for TRF News.