Marlene Sagrario Leiva

On May 1, 2026, officers received a report regarding a dishonored check. Victim [NAME REDACTED] reported to officers that he had received two dishonored checks as proffered payment for rent from the business BLUE PLATE HOLDINGS LLC d/b/a FRENCH MEADOW. The principal owner of FRENCH MEADOW is MARLENE SAGRARIO LEIVA [DOB REDACTED], Defendant herein. Defendant wrote two checks to pay required rent for a building located at [ADDRESS REDACTED] South, in the City of Minneapolis, County of Hennepin. Both checks are dated 4/10/2026. One check was for $20,000.00, the other was for $14,620.75. When S. S. Attempted to deposit the checks on 4/15/2026 they were returned as insufficient funds.

S. S. Sent a certified Notice and Demand for Payment of Dishonored Check on 4/23/2026. S. S. Did not receive a response, and the amount of the dishonored checks has not been made whole to the date of this Complaint. Officers reviewed bank records and determined that Defendant did not have sufficient funds for the checks in the relevant bank account on 4/10/2026. Defendant is not in custody.