AllegationSource: Criminal ComplaintUpdated 10/20
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Timeline
- Complaint filed
Charges
Count 1Theft-By SwindleTheft
Count 2Identity Theft-Transfers/Possesses/Uses Identity of Other PersonTheft
Count 3Financial Transaction Card Fraud-Use-No ConsentFraud
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Criminal charges are allegations — defendants are presumed innocent until proven guilty. MN CRIME indexes public court filings from Minnesota Court Records Online (MCRO) and updates them as case status changes.
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