Red Lake County, MN (trfnews.i234.me)—A 56-year-old woman from Great Falls, Montana, has been charged in Red Lake County District Court with felony theft by swindle and receiving stolen property. A warrant has been issued for her arrest. According to the complaint, the charges result from a fraud investigation. On October 17, a Minnesota Bureau of… Continue reading Montana Woman Charged with $570,000 Wire Fraud in Red Lake County
Tag: wire 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