Mike Celeste Achingale Bosasa

On 03/03/2025, Maple Grove Police officers were dispatched to a fraud report that took place at various locations and primarily at Magnifi Financial at [ADDRESS REDACTED] North in City of Maple Grove, Hennepin County, Minnesota. Officers spoke with the reporting party, the regional manager of the bank, who stated that he noticed the following fraudulent activities at the bank: - On 02/22/2025, a wire transfer was made from BF, Victim’s bank account in the amount of $11,000, with a memo “rent,” - On 02/23/2025, another wire transfer was made from Victim’s bank account in the amount of $4,347.57, with a memo “birthday,” - Both wire transfers were made to MIKE CELESTE ACHINGALE BOSAS's [DOB REDACTED], Defendant herein, bank account.

Prior to the transfers, Defendant’s bank account had a balance of $42. - From 02/22/2025 through 03/01/2025, Defendant was seen on camera on various dates making cash withdrawals from his account at banks, ATMs, and Running Ace Casino. Defendant also made numerous withdrawals from his account via Apple Cash and Cash App. Officers observed these security footages and confirmed Defendant withdrawing money from his bank account. - On 03/01/2025, Defendant contacted Magnifi that the wire transfers were not made by him but were made after his wallet and phone were stolen.

The bank manager suggested that Defendant file a police report. - On 03/03/2025, Defendant reported a robbery that occurred at the Target in Maple Grove on 02/21/2021 around 2000-2100 hours. Defendant reported that he was robbed in the restroom, where his phone and wallet were taken by a black male who was already in the restroom and told him “give me your fucking wallet.” Defendant stated that he made the report 13 days later because he had a “feeling” that he would get his items back. He also asserted that on 02/27/2025, an unrelated man appeared at his house and returned his phone and wallet with no damage nor items missing.

Officers obtained Target surveillance footage from 02/21/2025 and observed Defendant came into the store at 2047 hours and left 2057 hours without ever going into the restroom in Target. Victim confirmed to Magnifi Financial that the wire transfers were fraudulent and that she did not authorize them. Victim [NAME REDACTED]. Magnifi credited Victim’s account withdrawn money. This left Defendant’s account with a balance of -$15,000. Officers spoke with Defendant on the phone. Defendant admitted to being the person who physically withdrew and took possession of the stolen cash at ATMs and Running Ace Casino.

When asked how the money got into his account, Defendant initially stated he didn’t know but later stated someone named “Momo,” a social medial influencer, moved the money to his account. Defendant stated Momo “does stuff like transfers on social media” and uses Snapchat account “Kozzyjo.” Defendant believed that Momo hacked his account and the Victim’s account to send the money.