Detroit Lakes, MN (trfnews.i234.me) – A man from Ada, Minnesota, is facing felony check forgery charges after allegedly using a deceased individual’s checking account to purchase more than $4,200 in merchandise from L&M Fleet Supply. According to a complaint filed in Becker County District Court, Joseph Emmit Primeau (DOB: 01/08/1979) passed a check on June… Continue reading Becker County Man Accused of Using Check from Dead Person in $4K Scam – trfnews.i234.me
Tag: forged check
Itasca County Woman Accused Of Cashing $14K In Fake Checks—Claims Pay For “Hours Not Worked”! trfnews.i234.me
Deer River (trfnews.i234.me) – A Deer River woman is facing a felony charge in Itasca County after allegedly depositing over $14,000 in fraudulent checks and claiming they were paychecks for future hours not yet worked. According to court documents, 27-year-old Marissa Lynn Latvala is charged with offering a forged check, a felony punishable by up… Continue reading Itasca County Woman Accused Of Cashing $14K In Fake Checks—Claims Pay For “Hours Not Worked”! trfnews.i234.me
BEMIDJI COUNTY: Woman Busted at Bank Drive-Thru for Forging $1,268 Check — High-Speed Escape Fails!
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!