AllegationSource: Criminal ComplaintUpdated 10/28
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Timeline
- Complaint filed
Charges
Count 1POSSESSION OR SALE OF STOLEN OR COUNTERFEIT CHECKSFraud
Count 2IDENTITY THEFTTheft
Count 3FINANCIAL TRANSACTION CARD FRAUDFraud
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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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