Pelican Rapids (trfnews.i234.me) — A St. Cloud man is facing a felony charge in Otter Tail County after police say he attempted to cash a forged check worth more than $3,200 at a Pelican Rapids bank. According to a newly filed criminal complaint, dispatch notified police on November 18 about a man who was reportedly… Continue reading Otter Tail County: Man Charged in $3K Forged Check Case
Tag: Minnesota fraud case
Red Lake County Woman Charged Over Fraudulent Checks to Local Businesses | Red Lake County | trfnews.i234.me
RED LAKE COUNTY (trfnews.i234.me) – A Red Lake Falls woman is facing criminal charges after allegedly writing multiple checks from a closed bank account to local businesses, totaling nearly $700 in fraudulent payments. According to court documents, Wendy Sue Gustafson, 54, issued four checks between September 2024 and January 2025 that bounced due to her… Continue reading Red Lake County Woman Charged Over Fraudulent Checks to Local Businesses | Red Lake County | trfnews.i234.me
Audubon, Minnesota: Tina Marie Keene Charged with Felony Check Forgery
Audubon, Minnesota – A woman is facing felony check forgery charges after allegedly cashing stolen checks at Bremer Bank in Detroit Lakes. According to court documents, on February 10th, a victim reported that he had ordered new checks but never received them. However, three of those missing checks were fraudulently cashed at Bremer Bank, totaling… Continue reading Audubon, Minnesota: Tina Marie Keene Charged with Felony Check Forgery