AllegationSource: Criminal ComplaintUpdated 9/19
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Timeline
- Complaint filedJudge Duncan, Karen R
Charges
Count 1Financial Transaction Card Fraud-Use-No ConsentFraud
Count 2Theft-By SwindleTheft
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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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