MINNEAPOLIS, MN (trfnews.i234.me)—A Minnesota man who played a key role in exposing a $300 million telemarketing fraud operation—one of the largest scams targeting elderly victims in U.S. history—avoided prison this week after a judge praised his extraordinary cooperation. Wayne R. Dahl Jr., 58, of Chaska, MN, was sentenced to two years of supervised release in… Continue reading Massive $300M Telemarketing Scam Exposed: Minnesota Man Avoids Prison After Aiding Federal Probe
Tag: Scammer
Polk County Scammer Sentenced to 135 Days in Jail, Restitution Terms Still Pending
CROOKSTON, MN (trfnews.i234.me) A former Crookston, Minnesota man received 135 days in jail for swindling 2 people out of $300,000. Terms of restitution not completed yet.
Fergus Falls Resident Scammed Out of $20,000, Scammer Planned to Strike Again
FERGUS FALLS, MN (trfnews.i234.me) A Florida woman is facing a Theft by Swindle charge in Fergus Falls, Minnesota after allegedly taking a woman for $20,000.