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!
Tag: check forgery
Otter Tail County: Fargo Man Charged with $9,356 Check Forgery at Fergus Falls Credit Union
Otter Tail County, Minnesota (trfnews.i234.me) — A Fargo man, Toki Agamiri, has been charged with two felony counts of check forgery after allegedly depositing a fraudulent cashier’s check totaling $9,356 at Greater Community Credit Union in Fergus Falls on August 27, 2024. According to court documents, Agamiri deposited the counterfeit check into his account and… Continue reading Otter Tail County: Fargo Man Charged with $9,356 Check Forgery at Fergus Falls Credit Union
Angel Nicole Thompson Arrested in Otter Tail County – Burglary, Theft, and Drug Charges Unveiled!
Otter Tail County (trfnews.i234.me)—In a staggering series of charges, Angel Nicole Thompson, a 24-year-old woman, was arrested on April 4, 2025, in Otter Tail County. Thompson faces multiple felony charges, including third-degree burglary under 609.582.3(a), after allegedly entering a property without consent with the intent to steal or commit a felony or gross misdemeanor. Thompson… Continue reading Angel Nicole Thompson Arrested in Otter Tail County – Burglary, Theft, and Drug Charges Unveiled!
FARGO MAN SENTENCED IN BECKER COUNTY FOR $3,800 CHECK FORGERY
BECKER COUNTY, MN (trfnews.i234.me) — Adrian Jay Hawkman, 40, of Fargo, has been sentenced in Becker County District Court for felony check forgery. On May 2, 2024, Hawkman cashed a $3,868.41 check at the American National Bank in Detroit Lakes, using a valid North Dakota ID. Bank staff became suspicious due to his concealed appearance… Continue reading FARGO MAN SENTENCED IN BECKER COUNTY FOR $3,800 CHECK FORGERY
🚨 Becker County Woman Arrested for Multiple Theft and Check Forgery Charges 🚨
Becker County, MN – A Becker County woman, Ashley Anne Ashley, 34, was taken into custody on February 14, 2025, after being charged with multiple counts of felony theft and check forgery. She is currently being held in jail as legal proceedings continue. According to court records, Ashley Anne Ashley faces the following five serious… Continue reading 🚨 Becker County Woman Arrested for Multiple Theft and Check Forgery Charges 🚨
David Cole Arrested in Beltrami County for Check Forgery and Burglary
Beltrami County, MN (trfnews.i234.me)—On January 14, 2025, David Cole, a 38-year-old male, was arrested and booked into the Beltrami County Jail. According to jail records, Cole is charged with two felony offenses: check forgery and third-degree burglary. The first charge, under Minnesota Statute 609.631.3, pertains to offering or possessing a forged check with the intent… Continue reading David Cole Arrested in Beltrami County for Check Forgery and Burglary
Clearwater County Arrest: Jory Iwen Charged with Check Forgery and Theft
Clearwater County, MN (trfnews.i234.me)—On January 10, 2025, at 6:27 PM, Clearwater County law enforcement arrested 40-year-old Jory Iwen. Iwen faces charges under Minnesota Statutes 609.52.2(a)(3)(i) for theft by check and 609.631.3 for check forgery with intent to defraud. Charges Explained: Theft by Check (Minnesota Statute 609.52.2(a)(3)(i)): This statute addresses obtaining property or services by intentionally… Continue reading Clearwater County Arrest: Jory Iwen Charged with Check Forgery and Theft
Polk County Arrests Jory Myron Iwen for Check Forgery
Polk County, MN (trfnews.i234.me)—On January 8, 2025, law enforcement in Polk County arrested Jory Myron Iwen, born June 17, 1984, on charges of check forgery. The arrest was made under Minnesota Statute 609.631, which addresses offenses related to the falsification or alteration of checks with intent to defraud. Revisor According to the statute, check forgery… Continue reading Polk County Arrests Jory Myron Iwen for Check Forgery
Jose Luis Rodriguez Arrested in Otter Tail County for Check Forgery
Otter Tail County, MN (trfnews.i234.me)—On January 2, 2025, Jose Luis Rodriguez, a 29-year-old male, was arrested in Otter Tail County. He was charged under Minnesota Statute 609.631.3 for check forgery with intent to defraud. Revisor According to Minnesota law, check forgery involves falsely making or altering a check with the intent to defraud. Penalties vary… Continue reading Jose Luis Rodriguez Arrested in Otter Tail County for Check Forgery
Kyla Dawn Nelson Faces Multiple Charges After Recent Arrest
Becker County, MN (trfnews.i234.me) – Kyla Dawn Nelson, aged 43, was booked on December 2, 2024. She is facing multiple charges, including theft, check forgery, and drug possession. Specifically, she was arrested for: Theft-Take/Use/Transfer Movable Property-No Consent (Minn. Stat. 609.52.2(a)(1)), with multiple counts. Check Forgery (Minn. Stat. 609.631.3), involving intent to defraud. Drug Possession (Minn.… Continue reading Kyla Dawn Nelson Faces Multiple Charges After Recent Arrest