APPLE VALLEY, Minn. — A 59-year-old Apple Valley woman is facing felony charges after allegedly embezzling more than $120,000 from an Eden Prairie-based nonprofit that operates senior living facilities for …
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theft by swindle
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LAFAYETTE, La. (KLFY) — A Breaux Bridge man was arrested Tuesday morning on hundreds of charges related to theft and identity theft involving a stolen gas card, officials reported. John …
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Ra’Shawn Marquios Carter, an Ohio man, is facing felony theft by swindle charges after allegedly scamming three people out of nearly $50,000. The charges, filed in Itasca County, accuse Carter …
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Fake Financial Services ScamsFinancial
RaShawn Carter Arrested for Scamming Elderly Victims in Grand Rapids
GRAND RAPIDS — A 20-year-old man from Ohio, RaShawn Carter, faces a felony theft charge after allegedly scamming elderly residents in Grand Rapids and Hibbing out of more than $49,000 …
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Two men were taken into custody on Monday for allegedly impersonating Olmsted County sergeants and defrauding residents by collecting money in person. Demonte Brazil, 31, of Atlanta, Georgia, and Gabriel …