Pennington County (trfnews.i234.me) — A 34-year-old man from Raleigh, North Carolina, has been charged in Pennington County District Court with felony theft by swindle after allegedly deceiving a Thief River Falls couple out of $32,974 in July 2024. Vasile Ion Virlizanu is accused of posing as a sales representative for Brenek Motors LLC, a now-defunct… Continue reading Raleigh, North Carolina Man Charged with Swindling Thief River Falls Couple Out of $32,974
Tag: Thief River Falls fraud
Woman Accused of Stealing Nearly $300K from Elderly Man in Marshall County!
Marshall County, MN (trfnews.i234.me) — A disturbing financial crime has surfaced in Marshall County, where Holly Baker Walseth is accused of stealing nearly $300,000 from an elderly man while acting as his power of attorney. 
The Investigation: The Marshall County Sheriff’s Department launched an investigation in January 2023 after discovering unauthorized financial transactions. Authorities uncovered… Continue reading Woman Accused of Stealing Nearly $300K from Elderly Man in Marshall County!