Count 1Check Forgery-Offer/Possess W/Intent to DefraudFraud
Probable Cause
On September 19, 2025, AAJ, [DOB REDACTED], reported to the St. Paul Police that multiple fraudulent checks had been written and cashed on his business account. The checks were forgeries and not authorized by AAJ or any of his employees. Investigation revealed that Check 8011, in the amount of $1900 was cashed at the US Bank, [ADDRESS REDACTED], St. Paul, Ramsey County, on September 12, 2025. The check was written to Anteneh Yettemgeta Admasu, [DOB REDACTED]. Clear surveillance video shows Admasu cashing the check.
Investigators compared driver’s license images of Admasu to the person shown cashing the check in the security footage. They are an exact match. US Bank reimbursed AAJ for his loss and US Bank is out the $1900 for this incident of check fraud.
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