{"id":41687,"date":"2026-08-05T16:05:39","date_gmt":"2026-08-05T21:05:39","guid":{"rendered":"https:\/\/trfnews.i234.me\/wordpress\/?p=41687"},"modified":"2026-08-02T13:45:10","modified_gmt":"2026-08-02T18:45:10","slug":"bena-woman-charged-in-232-check-forgery-case","status":"publish","type":"post","link":"https:\/\/trfnews.i234.me\/wordpress\/bena-woman-charged-in-232-check-forgery-case\/","title":{"rendered":"Bena Woman Charged in $232 Check Forgery Case"},"content":{"rendered":"<article>\n<h2>Bena Woman Charged in $232 Check Forgery Case<\/h2>\n<p><strong>Bena (<a href=\"https:\/\/trfnews.i234.me\">trfnews.i234.me<\/a>)<\/strong> \u2014 A Bena woman was charged in Cass County over an alleged $232 forged check.<\/p>\n<p>Kristen Lavern White was charged with offering or possessing a forged check with intent to defraud.<\/p>\n<p>The alleged offense happened on May 12, 2023, according to the criminal complaint.<\/p>\n<p>The case was filed in Cass County District Court under court file 11-CR-23-1613.<\/p>\n<h2>Reported Disputed Check<\/h2>\n<p>The complaint says a woman contacted law enforcement on May 18, 2023.<\/p>\n<p>She reported a disputed check involving her parents\u2019 checking account.<\/p>\n<p>The parents allegedly learned that someone had submitted their check through a mobile banking deposit.<\/p>\n<p>They reported that they had not written the check or approved the transaction.<\/p>\n<p>The check was written for $232 and made payable to \u201cCASH.\u201d<\/p>\n<p>The name Kristen White also appeared on the check, according to the complaint.<\/p>\n<h2>Bank Records Reviewed<\/h2>\n<p>Investigators obtained records for the account that received the disputed check.<\/p>\n<p>The records allegedly showed that the check entered an account owned by White.<\/p>\n<figure style=\"text-align: center; margin: 30px auto;\"><img decoding=\"async\" class=\"aligncenter\" style=\"display: block; max-width: 500px; width: 151px; height: 198px; margin: 0px auto;\" title=\"Kristen Lavern White\" src=\"https:\/\/trfnews.i234.me\/wordpress\/wp-content\/uploads\/2026\/07\/White-Kristen-Lavern.jpg\" alt=\"Kristen Lavern White\" \/><figcaption style=\"margin-top: 8px;\">Kristen Lavern White<\/figcaption><\/figure>\n<p>The mobile deposit was submitted on May 12, 2023.<\/p>\n<p>The check was processed on May 15, the next business day.<\/p>\n<p>The complaint says account details matched identifying information connected to White.<\/p>\n<p>It also says the mobile deposit occurred in Turtle Lake Township in Cass County.<\/p>\n<h2>Charge and Possible Penalty<\/h2>\n<p>Prosecutors alleged White offered the forged check with intent to defraud.<\/p>\n<p>She was charged under <a href=\"https:\/\/www.revisor.mn.gov\/statutes\/cite\/609.631\" target=\"_blank\" rel=\"noopener noreferrer\">Minnesota Statute 609.631<\/a>, subdivision 3.<\/p>\n<p>The law covers offering a forged check or possessing one with intent to offer it.<\/p>\n<p>The complaint classified the count as a gross misdemeanor.<\/p>\n<p>A conviction could bring up to 364 days in jail.<\/p>\n<p>It could also bring a fine of up to $3,000.<\/p>\n<p>The charge described in the complaint is only an allegation.<\/p>\n<p>White is presumed innocent unless she is proven guilty beyond a reasonable doubt.<\/p>\n<p>Readers can review Minnesota\u2019s check forgery law through the Revisor of Statutes.<\/p>\n<p><a href=\"https:\/\/mncourts.gov\/find-courts\/cass\" target=\"_blank\" rel=\"noopener noreferrer\">Cass County court information<\/a> is available through the Minnesota Judicial Branch.<\/p>\n<p>The complaint provided for this report did not include a final case outcome.<\/p>\n<p>I&#8217;m Adrian Cole reporting for <a href=\"https:\/\/trfnews.i234.me\">TRF News<\/a>.<\/p>\n<p><strong>Copyright 2026 TRF News. All rights reserved.<\/strong><\/p>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>A Bena woman was charged in Cass County after investigators alleged a $232 check was deposited through a mobile banking account without permission.<\/p>\n","protected":false},"author":1,"featured_media":41688,"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":"","_bluesky_share_type":"","_mastodon_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":[22211,22027,22210,5274,20853,7337,14510,22213,22212],"class_list":["post-41687","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","tag-232-forged-check","tag-bena-minnesota","tag-cass-county-check-forgery","tag-gross-misdemeanor","tag-kristen-lavern-white","tag-minnesota-court-case","tag-minnesota-statute-609-631","tag-mobile-deposit-fraud","tag-turtle-lake-township","entry"],"_links":{"self":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/41687","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=41687"}],"version-history":[{"count":1,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/41687\/revisions"}],"predecessor-version":[{"id":41689,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/41687\/revisions\/41689"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/media\/41688"}],"wp:attachment":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/media?parent=41687"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/categories?post=41687"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/tags?post=41687"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}