NOTABLE
AllegationSource: Criminal ComplaintUpdated 9/10
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Timeline
- Complaint filed
Charges
Count 1Financial Transaction Card Fraud-Use-No ConsentFraud
Count 2Financial Transaction Card Fraud-Use-No ConsentFraud
Count 3Financial Transaction Card Fraud-Use-No ConsentFraud
Count 4Financial Transaction Card Fraud-Use-No ConsentFraud
Count 5Financial Transaction Card Fraud-Use-No ConsentFraud
Count 6Financial Transaction Card Fraud-Use-No ConsentFraud
Count 7Financial Transaction Card Fraud-Use-No ConsentFraud
Count 8Financial Transaction Card Fraud-Use-No ConsentFraud
Count 9Financial Transaction Card Fraud-Use-No ConsentFraud
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About this record
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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