Tmcc Dee Wilson

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 Checks 8015, 8016, 8024, 8026, were cashed from September 12, 2025, through September 19, 2025, at US Bank locations, [ADDRESS REDACTED], and [ADDRESS REDACTED], St. Paul, Ramsey County. The total amount for these fraudulent checks amounted to $7900. The checks were written to Tmcc Dee Wilson, [DOB REDACTED]. Clear surveillance video shows Wilson cashing the checks.

Investigators compared driver’s license images of Wilson to the person shown cashing the checks in the security footage. They are an exact match. US Bank reimbursed AAJ for his loss and US Bank is out the $7900 for these incidents of check fraud.