Allegedly Cheated Woman Out Of $50,000 GRAND FORKS, ND (trfnews.i234.me) A Grand Forks man is facing a criminal charge for allegedly cheating a woman out of $50000.
Tag: swindling
Charge of Swindling
“Theft By Swindle” Charge RED LAKE FALLS, MN (trfnews.i234.me) A Red Lake Falls, Minnesota woman is facing a “Theft by Swiindle” charge, after allegedly depositing fake checks and withdrawing cash.
Texas Man Charged with Felony Theft After Allegedly Swindling $136,000 from Warren Woman
Marshall County, MN (trfnews.i234.me) – A Texas man has been charged in Marshall County District Court after allegedly swindling a Marshall County resident out of $136,000 over three separate transactions in 2023. Arrest and Charges Mutahir Ahmed Khan, 23, of McKinney, Texas, has been charged with felony theft. The complaint was filed on April 19,… Continue reading Texas Man Charged with Felony Theft After Allegedly Swindling $136,000 from Warren Woman
Fraudster’s Web: The Saga of Joseph George Shockley
POLK COUNTY, MN (trfnews.i234.me) – Joseph George Shockley, 61, faces severe consequences as he pleads not guilty to theft by swindling, a crime that could land him behind bars for up to 20 years. In a chilling tale of deception, Shockley allegedly preyed upon unsuspecting victims, orchestrating a web of lies that left them financially… Continue reading Fraudster’s Web: The Saga of Joseph George Shockley