Goodhue County (trfnews.i234.me) — Authorities Searching for Wanted Fraud Fugitive James Mario Lewis 
BE ON ALERT! Law enforcement in Goodhue County (trfnews.i234.me) is actively searching for James Mario Lewis, a wanted fugitive as of March 5, 2025. Who Is He & Why Is He Wanted? Lewis was convicted of counterfeiting and fraud-related crimes in… Continue reading WANTED FUGITIVE IN GOODHUE COUNTY – FRAUD SUSPECT ON THE RUN!
Tag: financial crime
WANTED FUGITIVE IN RAMSEY COUNTY – FRAUD SUSPECT ON THE RUN!
Ramsey County (trfnews.i234.me) — Authorities Searching for Wanted Fraud Fugitive Bee Vang BE ON ALERT! Law enforcement in Ramsey County (trfnews.i234.me) is actively searching for Bee Vang, a wanted fugitive as of March 5, 2025. Who Is He & Why Is He Wanted? Vang was convicted of counterfeiting and fraud-related crimes in Ramsey County,… Continue reading WANTED FUGITIVE IN RAMSEY COUNTY – FRAUD SUSPECT ON THE RUN!
Woman Accused of Stealing Nearly $300K from Elderly Man in Marshall County!
Marshall County, MN (trfnews.i234.me) — A disturbing financial crime has surfaced in Marshall County, where Holly Baker Walseth is accused of stealing nearly $300,000 from an elderly man while acting as his power of attorney. 
The Investigation: The Marshall County Sheriff’s Department launched an investigation in January 2023 after discovering unauthorized financial transactions. Authorities uncovered… Continue reading Woman Accused of Stealing Nearly $300K from Elderly Man in Marshall County!
Second Suspect Charged in Grand Rapids Elderly Swindle Case: Sebastian Munoz-Huertas Arrested
Second Suspect Charged in Grand Rapids Elderly Swindle Case: Sebastian Munoz-Huertas Arrested Grand Rapids, MN (trfnews.i234.me)—Authorities in Grand Rapids, Minnesota, have now charged Sebastian Munoz-Huertas of Freeport, Illinois, as a second suspect in a scam that defrauded elderly victims of nearly $50,000. Munoz-Huertas has been charged with felony aiding and abetting theft by swindle, a serious crime under Minnesota law.
Second Suspect Charged in Grand Rapids Elderly Swindle Case: Sebastian Munoz-Huertas Arrested
Second Suspect Charged in Grand Rapids Elderly Swindle Case: Sebastian Munoz-Huertas Arrested Authorities in Grand Rapids, Minnesota, have now charged Sebastian Munoz-Huertas of Freeport, Illinois, as a second suspect in a scam that defrauded elderly victims of nearly $50,000. Munoz-Huertas has been charged with felony aiding and abetting theft by swindle, a serious crime under Minnesota law. This development follows the earlier arrest of Rashan Carter of… Continue reading Second Suspect Charged in Grand Rapids Elderly Swindle Case: Sebastian Munoz-Huertas Arrested