Fargo Man Arrested for Allegedly Running Large-Scale Fake ID Operation

Blaise Bitz

FARGO, ND (trfnews.i234.me) – In a significant crackdown on counterfeit identification, Fargo Police have apprehended 19-year-old Blaise Bitz, linking him to a sophisticated fake ID counterfeiting scheme. The investigation stemmed from a report received by Fargo police in September, alerting authorities to potential counterfeiting activities within the city. Following meticulous investigative work by the Criminal… Continue reading Fargo Man Arrested for Allegedly Running Large-Scale Fake ID Operation

Frazee Man Faces Felony Charges for Unfinished Projects and Misappropriated Funds

FRAZEE, MN (trfnews.i234.me) – Blake Sundvor, a 41-year-old resident of Frazee, Minnesota, is now confronting felony theft by swindle charges, as outlined in court documents. The charges stem from incidents in July 2022, where Sundvor accepted payment for services that were never delivered. First Incident: Unfinished Car Repair Sundvor received a $363 check in July… Continue reading Frazee Man Faces Felony Charges for Unfinished Projects and Misappropriated Funds

WOW! Woman Overpaid $137,000

CROOKSTON, MN (trfnews.i234.me) A woman in Crookston, Minnesota was accidently overpaid $137,000. She’s now facing criminal charges. Irene Thompson was an employee of the New Flyer Bus Company when she found an extra $137,000 had been deposited for her paycheck. She allegedly went on a spending spree and is now facing criminal charges.

Allegedly Cheated Mom Out Of Nearly $100,000

MOORHEAD, MN (trfnews.i234.me) A Wahpeton, North Dakota man is facing 3 felony counts of Financial Exploitation of a Vulnerable Adult in Clay County, Minnesota. – Arley William Christensen is facing three felony counts of financial exploitation of a vulnerable adult. – He had power of attorney over his mother, who was in a memory care… Continue reading Allegedly Cheated Mom Out Of Nearly $100,000

NEW FLYER SUES FORMER EMPLOYEE THAT ACCIDENTALLY RECEIVED $137,000 IN DIRECT DEPOSIT

New Flyer in Crookston has filed a civil lawsuit against Irene and Brian Thompson in an effort to reclaim a $137,000 overpayment via direct deposit to Irene Thompson, a former employee. The lawsuit states that on December 30 of 2022, they errored when they processed Irene Thompson’s direct deposit paycheck when they deposited $137,521.94 when… Continue reading NEW FLYER SUES FORMER EMPLOYEE THAT ACCIDENTALLY RECEIVED $137,000 IN DIRECT DEPOSIT