Deer River (trfnews.i234.me) – A Deer River woman is facing a felony charge in Itasca County after allegedly depositing over $14,000 in fraudulent checks and claiming they were paychecks for future hours not yet worked. According to court documents, 27-year-old Marissa Lynn Latvala is charged with offering a forged check, a felony punishable by up… Continue reading Itasca County Woman Accused Of Cashing $14K In Fake Checks—Claims Pay For “Hours Not Worked”! trfnews.i234.me
Tag: bank fraud
BEMIDJI COUNTY: Woman Busted at Bank Drive-Thru for Forging $1,268 Check — High-Speed Escape Fails!
BEMIDJI COUNTY (trfnews.i234.me) — A shocking turn of events unfolded in BEMIDJI, Minnesota, when Stephanie F. Macho was caught red-handed attempting to cash a forged $1,268 check at the First National Bank drive-thru. According to court documents, on April 16th, law enforcement was dispatched to the bank for a reported fraudulent check incident. Macho, sitting… Continue reading BEMIDJI COUNTY: Woman Busted at Bank Drive-Thru for Forging $1,268 Check — High-Speed Escape Fails!