BEMIDJI, MN (trfnews.i234.me) — A Bemidji woman is facing multiple felony charges after allegedly taking a family member’s car and credit card without permission for an unauthorized shopping trip. According to court documents, Danielle Kinder-Swan of Bemidji has been charged with felony theft of a motor vehicle and felony financial transaction card fraud. Investigators say… Continue reading Bemidji Woman Charged in Car, Credit Card Theft
Tag: Credit
Cloquet Man Arrested in Duluth Prowler, Credit Card Fraud Case; Stolen Gun Recovered | trfnews.i234.me
Duluth ( trfnews.i234.me ) – Duluth police say a 25-year-old Cloquet man is facing charges after a prowler and credit card fraud investigation led to his arrest. Authorities identified Michael Huisinger as a suspect during their investigation on Sunday. Officers later spotted Huisinger driving on Superior Street and conducted a traffic stop. A search of… Continue reading Cloquet Man Arrested in Duluth Prowler, Credit Card Fraud Case; Stolen Gun Recovered | trfnews.i234.me
CASS COUNTY MAN ACCUSED OF USING STOLEN CREDIT CARD FROM CASINO THEFT | trfnews.i234.me
Cass County (trfnews.i234.me) – A Cass Lake man is facing criminal charges after allegedly using a stolen financial transaction card from a wallet lost at Cedar Lakes Casino. According to a criminal complaint filed in Cass County District Court, 46-year-old Harold Carl Fairbanks is charged with financial transaction card fraud – use without consent, a… Continue reading CASS COUNTY MAN ACCUSED OF USING STOLEN CREDIT CARD FROM CASINO THEFT | trfnews.i234.me
Cass County Chaos: Fargo Woman Faces New Felony Fraud Charges While Serving 19-Year Sentence for Bar Parking Lot Assault
Cass County, ND (trfnews.i234.me) — Princess Leiyipei Gweh, 25, of Fargo, North Dakota, already serving a 19-year prison sentence for a 2024 aggravated assault incident, is now facing new felony financial fraud charges related to alleged crimes committed in 2023 In February 2024, Gweh pleaded guilty to two counts of aggravated assault and one count… Continue reading Cass County Chaos: Fargo Woman Faces New Felony Fraud Charges While Serving 19-Year Sentence for Bar Parking Lot Assault
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
Fargo Man Busted at Walmart for Using Stolen Credit Cards — Felony Theft Charge Filed
Fargo, ND (trfnews.i234.me) — Artez Michael Walker, of Fargo, is now facing a felony theft charge following a March 20th incident at the 13th Avenue South Walmart. According to court documents, Walker was allegedly attempting to buy $100 gift cards using stolen credit cards. A Fargo police officer responded to the scene, approached Walker, and… Continue reading Fargo Man Busted at Walmart for Using Stolen Credit Cards — Felony Theft Charge Filed
NORTH DAKOTA WOMAN CHARGED WITH FELONY THEFT AFTER ALLEGEDLY USING VICTIM’S CREDIT CARD
Bowdon, ND (trfnews.i234.me) — Angel Marie Abell of Bowdon, ND, is facing serious legal trouble after allegedly making unauthorized transactions on a victim’s credit card. 🔹 CHARGES FILED: Felony: Misapplication of Entrusted Property Misdemeanor: Theft of Property 🔹 WHAT HAPPENED? Abell, a qualified service provider, is accused of using a victim’s credit card in December… Continue reading NORTH DAKOTA WOMAN CHARGED WITH FELONY THEFT AFTER ALLEGEDLY USING VICTIM’S CREDIT CARD
Bobbi Jo LaCrosse of Detroit Lakes Charged with Felony Theft & Credit Card Fraud
Detroit Lakes, MN – Bobbi Jo LaCrosse, 50, has been charged in Becker County District Court with: 🔹 Two counts of felony theft🔹 Gross misdemeanor credit card fraud🔹 Driving after her license was canceled as inimical to public safety Case Details 🚗 January 3, 2024: LaCrosse borrowed a vehicle from a man in Rochert to… Continue reading Bobbi Jo LaCrosse of Detroit Lakes Charged with Felony Theft & Credit Card Fraud
Fargo Man Sentenced in Becker County for Felony Credit Card Fraud
Becker County, MN – A Fargo man has been sentenced in Becker County District Court for felony financial transaction card fraud after being caught making unauthorized purchases in Detroit Lakes. According to court records, on September 12, 2023, a Detroit Lakes man reported unauthorized charges on his credit card after realizing he had lost his… Continue reading Fargo Man Sentenced in Becker County for Felony Credit Card Fraud
Fargo Man Faces Felony Charges for Alleged $4,000 Credit Card Fraud at Auto Parts Store
FARGO, ND (trfnews.i234.me) – Preston Wren, a resident of Fargo, is now facing serious criminal charges after allegedly using another person’s credit card to place nearly $4,000 worth of orders at a local auto parts store. The charges against Wren include a felony for unauthorized use of personal identifying information and a misdemeanor for theft of… Continue reading Fargo Man Faces Felony Charges for Alleged $4,000 Credit Card Fraud at Auto Parts Store