Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the …
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Fake Financial Services ScamsFinancial
Daniel Lindgren Charged with $2.7M Theft from Fargo Construction Firm
Daniel Lindgren, 29, of West Fargo has been charged with felony theft after allegedly embezzling over $2.7 million from Shorestone Development, a Fargo-based construction company. Court documents state that Fargo …
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A 32-year-old man from Horace, Jordan Wichman, was arrested for drug-related DUI following a reckless driving incident on October 20th. According to the North Dakota Highway Patrol, Wichman was driving …
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A 25-year-old man, Henry Theis, was arrested during a traffic stop on November 1st in Fargo, North Dakota, after officers discovered $24,800 in cash inside his vehicle. The cash was …
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A 19-year-old man, Marshall J. Hansen, was arrested after a series of armed robberies early Saturday morning in Portland, Oregon. The Portland Police Bureau (PPB) responded to multiple robbery calls …
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Three men are behind bars following a months-long drug investigation in Moorhead, Minnesota. The suspects—Mark Watson of Moorhead, and David and Martin White of St. Paul—were arrested on felony drug …
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A man was arrested for burglary at Muscatell Subaru in Moorhead, Minnesota, after an alarm call triggered a police response in the early hours of October 21. At approximately 12:30 …
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Fargo, N.D. (Valley News Live) – Leymah Lopai, a Fargo woman, has been arrested on felony theft charges after allegedly stealing over $500,000 worth of collectibles from her former employer, …
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Fargo, N.D. (Valley News Live) – On Tuesday, November 12, around 3:30 p.m., Fargo Police responded to a report of suspicious activity at Gate City Bank, located at 3900 13th …
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Online and TechPhishing Scams
Ratchapak Arrested for Defrauding 70-Year-Old Victim in Investment Scam
Thai Cyber Police have arrested Ratchapak, a 35-year-old woman from Nakhon Ratchasima, accused of orchestrating a fraudulent investment scheme that targeted a 70-year-old victim, resulting in a financial loss of …