{"id":34619,"date":"2026-06-24T08:30:00","date_gmt":"2026-06-24T13:30:00","guid":{"rendered":"https:\/\/trfnews.i234.me\/wordpress\/?p=34619"},"modified":"2026-06-23T05:53:52","modified_gmt":"2026-06-23T10:53:52","slug":"gary-woman-faces-3-felonies-in-bad-check-case","status":"publish","type":"post","link":"https:\/\/trfnews.i234.me\/wordpress\/gary-woman-faces-3-felonies-in-bad-check-case\/","title":{"rendered":"Gary Woman Faces 3 Felonies in Bad Check Case"},"content":{"rendered":"<article>\n<h2>Gary Woman Faces 3 Felonies in Bad Check Case<\/h2>\n<p><strong>Gary, Minnesota (<a href=\"https:\/\/trfnews.i234.me\">trfnews.i234.me<\/a>)<\/strong> \u2014 A Gary woman faces three felony charges involving dishonored checks, according to a criminal complaint.<\/p>\n<p>Kelsey Rae Wastweet, 36, was charged June 15 in Polk County District Court.<\/p>\n<p>Prosecutors filed three counts of felony issuance of dishonored checks.<\/p>\n<p>The charges involve a Sacred Heart school fundraiser and a sports equipment company.<\/p>\n<h2>Fundraiser Checks Returned<\/h2>\n<p>The complaint says Wastweet wrote two checks to the <a href=\"https:\/\/www.raiseright.com\/how-it-works\/gift-card-fundraising\" target=\"_blank\" rel=\"noopener noreferrer\">RaiseRight gift card fundraiser<\/a> during the summer of 2025.<\/p>\n<p>The first check was dated July 22, 2025, and totaled $996.<\/p>\n<p>The second check was dated July 30 and totaled $9,750.<\/p>\n<p>Both checks were returned with the message \u201cunable to locate account,\u201d according to the complaint.<\/p>\n<p>RaiseRight also reported two online gift card orders placed on August 6, 2025.<\/p>\n<p>Those orders totaled $8,400.<\/p>\n<p>Investigators said the BankMobile account used for the checks had already been closed.<\/p>\n<p>Records showed Wastweet had two BankMobile accounts.<\/p>\n<p>Both accounts were closed for fraud in July 2018, according to the complaint.<\/p>\n<p>Investigators also found about $80,000 in attempted transactions involving the closed account.<\/p>\n<figure style=\"text-align: center; margin: 30px auto;\"><img decoding=\"async\" class=\"aligncenter\" style=\"display: block; max-width: 500px; width: 256px; height: 342px; margin: 0px auto;\" src=\"https:\/\/trfnews.i234.me\/wordpress\/wp-content\/uploads\/2026\/06\/WASTWEET-KELSEY-RAE.jpg\" alt=\"Kelsey Rae Wastweet mugshot\" \/><figcaption>Kelsey Rae Wastweet<\/figcaption><\/figure>\n<h2>Sports Apparel Purchase Investigated<\/h2>\n<p>A separate check was reported in early 2026, according to the complaint.<\/p>\n<p>Investigators said Wastweet ordered customized hockey apparel from Stinger Bat Co.<\/p>\n<p>The purchase was made on February 11, 2026.<\/p>\n<p>She allegedly wrote a check for $1,929.95 from the same closed BankMobile account.<\/p>\n<p>The company had not received payment as of June 11, 2026, the complaint states.<\/p>\n<h2>Court Appearance and Possible Penalties<\/h2>\n<p>Each felony count carries a maximum sentence of five years in prison.<\/p>\n<p>Each count also carries a possible $10,000 fine. A judge may impose both penalties.<\/p>\n<p>A warrant was issued for Wastweet\u2019s arrest on June 15, 2026.<\/p>\n<p>She made her first court appearance on June 22, according to court records.<\/p>\n<p>The <a href=\"https:\/\/www.mncourts.gov\/Find-Courts\/Polk.aspx\" target=\"_blank\" rel=\"noopener noreferrer\">Minnesota Judicial Branch<\/a> provides information about the Polk County District Court.<\/p>\n<h2>Earlier Fraud Conviction<\/h2>\n<p>Court records show Wastweet faced felony counterfeiting charges in North Dakota in October 2018.<\/p>\n<p>She was convicted on three counterfeiting counts in February 2019.<\/p>\n<p>The current charges are allegations. Wastweet is presumed innocent unless proven guilty in court.<\/p>\n<p>I&#8217;m Chris Harper reporting for <a href=\"https:\/\/trfnews.i234.me\">TRF News<\/a>.<\/p>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>A Gary woman faces three felony bad-check charges tied to a school fundraiser and sports apparel purchase, according to court records.<\/p>\n","protected":false},"author":1,"featured_media":34746,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_wpscp_schedule_draft_date":"","_wpscp_schedule_republish_date":"","_wpscppro_advance_schedule":false,"_wpscppro_advance_schedule_date":"","_wpscppro_dont_share_socialmedia":false,"_wpscppro_custom_social_share_image":0,"_facebook_share_type":"","_twitter_share_type":"","_linkedin_share_type":"","_pinterest_share_type":"","_linkedin_share_type_page":"","_instagram_share_type":"","_medium_share_type":"","_threads_share_type":"","_google_business_share_type":"","_selected_social_profile":[],"_wpsp_enable_custom_social_template":false,"_wpsp_social_scheduling":{"enabled":false,"datetime":null,"platforms":[],"status":"template_only","dateOption":"today","timeOption":"now","customDays":"","customHours":"","customDate":"","customTime":"","schedulingType":"absolute"},"_wpsp_active_default_template":true},"categories":[12],"tags":[10902,871,4144,772,960,1546,4441,620],"class_list":["post-34619","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","tag-bad","tag-case","tag-check","tag-crime","tag-faces","tag-felonies","tag-gary","tag-woman","entry"],"_links":{"self":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/34619","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/comments?post=34619"}],"version-history":[{"count":2,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/34619\/revisions"}],"predecessor-version":[{"id":34747,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/34619\/revisions\/34747"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/media\/34746"}],"wp:attachment":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/media?parent=34619"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/categories?post=34619"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/tags?post=34619"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}