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
Tag: North Dakota fraud
Nigerian Man Sentenced to 12 Years for $200K Fraud Scheme Targeting North Dakota Law Firm
BISMARCK — A Nigerian man has been sentenced to nearly 12 years in federal prison for orchestrating a fraudulent scheme that defrauded a North Dakota law firm of nearly $200,000. Christopher Ndubuisi Agbaje, who was convicted of money laundering, wire fraud, and mail fraud, was sentenced to 142 months by North Dakota U.S. District Court… Continue reading Nigerian Man Sentenced to 12 Years for $200K Fraud Scheme Targeting North Dakota Law Firm