FARGO, ND (trfnews.i234.me) – Kevin Douglas Wright of Fargo is facing three felony charges for allegedly writing unauthorized checks from a business account. According to court documents, in April, he purportedly wrote three checks from a Fargo business to himself, cashing them for nearly $6,000. Wright is charged with three counts of forgery. I’m Neil… Continue reading Fargo Man Charged with $6,000 Forgery Scheme Using Business Checks
Tag: scheme
Minneapolis Consultants Indicted for Defrauding Over $1 Million in COVID-19 Aid
MINNEAPOLIS, MN (trfnews.i234.me) – Two Minneapolis-based business consultants have been indicted for defrauding COVID-19 pandemic aid programs of more than $1 million while serving as business advisors to Hennepin County, announced U.S. Attorney Andrew M. Luger. “During the COVID-19 pandemic, when small businesses were suffering deep economic losses, these defendants saw an opportunity to defraud… Continue reading Minneapolis Consultants Indicted for Defrauding Over $1 Million in COVID-19 Aid
Fargo Resident Kevin Douglas Wright Faces Multiple Felony Charges for Alleged Check Fraud Scheme
FARGO, ND (trfnews.i234.me) – Kevin Douglas Wright, a Fargo resident, is embroiled in legal trouble as he confronts four felony charges in the town. Wright stands accused of utilizing unauthorized business checks, purportedly writing checks to himself, and subsequently cashing them at various Bell Bank locations in Fargo, accumulating approximately $7,800. Allegations and Evidence Photographic… Continue reading Fargo Resident Kevin Douglas Wright Faces Multiple Felony Charges for Alleged Check Fraud Scheme