MOORHEAD, MN (trfnews.i234.me) – In a case shaking up Moorhead, Minnesota, authorities have issued an arrest warrant for a Philadelphia resident, 34-year-old Leo Dartoe. Dartoe is wanted on a felony charge of counterfeiting currency, stemming from a troubling incident on January 31st. Court documents reveal that Dartoe attempted to cash in $1,800 worth of counterfeit… Continue reading Counterfeit Currency Scam: Moorhead Authorities Issue Arrest Warrant for Philadelphia Man
Tag: counterfeiting
Philadelphia Man Charged with Counterfeiting in Minnesota
MOORHEAD, MN (trfnews.i234.me) – In a recent development in Moorhead, Minnesota, 34-year-old Leo Dartoe from Philadelphia, Pennsylvania, finds himself facing serious charges related to counterfeiting. According to the details emerging from Clay County court documents, Dartoe is accused of using counterfeit currency to conduct financial transactions. The case unfolded on New Year’s Eve when Moorhead… Continue reading Philadelphia Man Charged with Counterfeiting in Minnesota
Texas Man Faces Felony Counterfeiting Charges in Fargo
FARGO, ND (trfnews.i234.me) – Adolfo Ynfante Jr., hailing from Texas, has been embroiled in a counterfeiting scandal in Fargo, according to recent court documents. Ynfante’s fraudulent activities came to light on September 20th when law enforcement was summoned to the First Community Credit Union in Fargo. The Arrest at First Community Credit Union Ynfante’s scheme… Continue reading Texas Man Faces Felony Counterfeiting Charges in Fargo
Waubun Man Faces Felony Charge for Using Prop Money in Detroit Lakes Store
DETROIT LAKES, MN (trfnews.i234.me) – In an unusual case of counterfeit, Stephen C. Stone Jr., a resident of Waubun, Minnesota, faces a felony charge for an incident that occurred on November 29th at the Holiday Gas Station in Detroit Lakes. According to the details outlined in court documents, Stone attempted to make a purchase using… Continue reading Waubun Man Faces Felony Charge for Using Prop Money in Detroit Lakes Store
Grand Forks Man Allegedly Took Refund Check For Counterfeiting Spin
GRAND FORKS, ND (trfnews.i234.me) A Grand Forks man allegedly used a refund check to create a counterfeit one.
Grand Forks Man Charged With Counterfeiting
GRAND FORKS, ND (trfnews.i234.me) A Grand Forks man has been charged with Counterfeiting, after allegedly forging the name of the victim and his stolen checks.