Clay County (trfnews.i234.me) — Princess Leiyipei Gweh, age 25, was arrested by the Dilworth Police Department on March 18, 2025, at 3:05 PM. Charge filed: Financial Transaction Card Fraud Authorities allege that Gweh engaged in fraudulent activity involving unauthorized use of a financial transaction card. The case remains under investigation, and Gweh is being held pending… Continue reading Clay County: Princess Leiyipei Gweh Arrested for Financial Transaction Card Fraud
Tag: Financial
Jessica Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
BELTRAMI COUNTY, MN – Jessica Johnson was booked into custody on March 11, 2025, at Beltrami County Jail for allegedly committing financial transaction card fraud. Charge Details: 
Case #25-004082 Charge: 609.821.2(1) – Financial Transaction Card Fraud (Use Without Consent) (Felony) Custody & Court Details: Height: 5’3” Weight: 180 lbs Hair Color: Brown Eye Color:… Continue reading Jessica Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
BELTRAMI COUNTY, MN – Dale Sayers was booked into custody on March 11, 2025, at Beltrami County Jail on a felony charge related to Financial Transaction Card Fraud. Charge Details: Case #24-016702 Charge: 609.821.2(1) – Financial Transaction Card Fraud – Use Without Consent (Felony) Custody & Court Details: Height: 5’11” Weight: 286 lbs Hair… Continue reading Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
Greenbush-Middle River School Faces Significant Financial Challenges
Greenbush-Middle River School In Serious Financial Trouble GREENBUSH, MN (trfnews.i234.me) The Greenbush-Middle River School District is in serious financial trouble. Today the School Board voted to put 2 new funding levies on the November ballot.
One Year After Devastating Fire, Lutsen Lodge Owner Plans to Rebuild Amid Financial Scrutiny
LUTSEN, MN (trfnews.i234.me) – One year after a devastating overnight fire reduced the historic Lutsen Lodge to ashes, owner Bryce Campbell remains hopeful about rebuilding, despite financial and legal challenges. The fire, which occurred in early 2023, left nothing salvageable, according to Lutsen Fire Chief Steve Duclos. “That was one we were always kind of worried… Continue reading One Year After Devastating Fire, Lutsen Lodge Owner Plans to Rebuild Amid Financial Scrutiny
Breaking News: Mother of Five Passes Away, Ex-Husband and Attorney Facing Financial Troubles in Jail
UPDATE: Mother Of 5 Dies, Ex-Husband, Attorney Strapped With Debt In Jail WARREN, MN (trfnews.i234.me) A family member posted on facebook that 31-year old Carissa Odegaard has died. She was the mother of 5 children with her ex-husband, Anders Odegaard, what is now in jail, suspected of assaulting her.
Former Manager Charged as VFW Faces Significant Financial Loss
VFW Takes Major Financial Hit, Former Manager Charged FRAZEE, MN (trfnews.i234.me) The former manager of the VFW in Frazee, Minnesota is facing a string of criminal charges, after $68,000 went missing. Anne T. Omundson of Frazee has been charged with 4 felony level charges: Theft, (2) Theft by Swindle and False Representation of Unemployment Benefits.
Jessica May Steinlicht Sentenced for Financial Transaction Card Fraud in Otter Tail County, MN
Otter Tail County, MN (trfnews.i234.me)—On January 14, 2025, Jessica May Steinlicht, aged 38, was sentenced in Otter Tail County, Minnesota, for violating Minnesota Statute 609.821, subdivision 2, clause (1). This statute pertains to the unauthorized use of a financial transaction card to obtain the property of another without the cardholder’s consent. MN Revisor’s Office According… Continue reading Jessica May Steinlicht Sentenced for Financial Transaction Card Fraud in Otter Tail County, MN
David Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
Beltrami County, MN (trfnews.i234.me)—David Johnson, a 23-year-old male, was taken into custody at the Beltrami County Jail on January 6, 2025. He is charged with financial transaction card fraud under Minnesota Statute 609.821.2(1). Revisor Inmate Details: Name: David Johnson Race: I Sex: Male Age: 23 Height: 6’0″ Weight: 190 lbs Hair Color: Black Eye Color:… Continue reading David Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
Dale Robert Sayers Jr. Charged with Financial Card Fraud in Beltrami County
BEMIDJI, MN (trfnews.i234.me) – On December 8, 2024, a credit card was reported stolen from a vehicle in Bemidji, Minnesota. The stolen card was subsequently used at local establishments, including McDonald’s, Lucan’s, and Orton’s Food Mart. Surveillance footage from these transactions led authorities to identify Dale Robert Sayers Jr., a 39-year-old resident of St. Cloud,… Continue reading Dale Robert Sayers Jr. Charged with Financial Card Fraud in Beltrami County
Dale Sayers Charged with Financial Transaction Card Fraud
Beltrami County, MN (trfnews.i234.me) – Beltrami County Inmate Charged with Financial Transaction Card Fraud Inmate Information: Name: Dale Sayers Race: I Sex: Male Age: 39 Height: 5’11” Weight: 226 lbs Hair Color: Black Eye Color: Brown Bail/Fine Amount: $0.00 Custody Date: December 8, 2024 Facility: Beltrami County Jail Court Branch: District Court Charge Details: Case… Continue reading Dale Sayers Charged with Financial Transaction Card Fraud
UPDATED: Significant Financial Issues Prompt Major Changes at Circle of Friends Animal Shelter in Grand Forks
UPDATE: Major Financial Problems Behind Shake Up At Circle of Friends Animal Shelter In Grand Forks GRAND FORKS, ND (trfnews.i234.me) A look at the partial financial statement of Circle of Friends Animal Shelter in Grand Forks shows the major problem behind the board of directors decision to close its animal adoption center and eliminate its… Continue reading UPDATED: Significant Financial Issues Prompt Major Changes at Circle of Friends Animal Shelter in Grand Forks
Court Hearing Today on Lutsen Lodge’s Future Amid Financial and Legal Issues
LUTSEN, MN (trfnews.i234.me) – A court hearing today will address the future of the Lutsen Lodge property, which was destroyed by fire last February. Bryce Campbell, who operated the historic lodge, is now facing financial difficulties with another property he manages, Superior Shores Resort in Two Harbors. A Lake County judge has temporarily transferred control… Continue reading Court Hearing Today on Lutsen Lodge’s Future Amid Financial and Legal Issues
Recent Pennington County Sheriff’s Office Cases: Financial Fraud, DWI, and Wildlife Violations 6-11-2024
Sheriff’s Office Cases: Jessica Lynn Nordby, 45, Thief River Falls Charge: Felony financial transaction card fraud Outcome: Stay of adjudication, $250 to $2,500 fine, $125 supervision fee, supervised probation for five years, restitution, mental health evaluation, participation in mental health services, no firearms possession, misdemeanor theft charge dismissed. Kennedy Olivia Jeann Panek, 18, Thief River… Continue reading Recent Pennington County Sheriff’s Office Cases: Financial Fraud, DWI, and Wildlife Violations 6-11-2024
Potential Financial Troubles for New Development in Downtown Grand Forks
GRAND FORKS, ND (trfnews.i234.me) “The Beacon” a new, downtown Grand Forks apartment and retail space development by “Epic Companies” of West Fargo that’s not completed, could be in financial trouble.
Former Emerado City Auditor Faces Felony Charges for Alleged Financial Misconduct
GRAND FORKS, ND (trfnews.i234.me) – In a startling turn of events, Wendy Jane Sullivan, 59, former Emerado city auditor, appeared in court, waving her preliminary hearing and entering a plea of not guilty to two severe felonies. Allegations Unveiled Sullivan stands accused of perpetrating two Class A felonies, including theft exceeding $50,000 and misapplication of… Continue reading Former Emerado City Auditor Faces Felony Charges for Alleged Financial Misconduct