Federal Bank charges filed against a Western Fargo person who opened $ 2.85 million – Inforum

Fargo documents, which did not seal on Tuesday, February 18, say that a man who worked for about three years in the post of chief operating director of a construction company based on Fargo wrote almost $ 2.85 million in his employer’s account.

The Federal Great Pier described the scheme and accused 29-year-old Daniel Lindgren for four points in fraud with the bank. Earlier, Lindgren was accused of the CAS District Court in November on criminal charges of theft related to the case.

October 28 Lindgren was released from the lift after two banks warned the owner of Mark Payne, to

Suspicion of Lindgren, scattering,

The state complaint said. The study of Lindgren’s laptop has found evidence of gambling and large investments in cryptocurrency, including bitcoin, court documents.

Law enforcement agencies in the glue district arrested Lindgren on October 31 near Barnesville, Minnesota, on Interstate 94, and on the same day the CASS district was filed.

Each of the four charges at the Federal Bank in the new federal charge transfers a specific number and amount of checks, and is also given by Bremer Bank as a deceived entity.

Lindgren had a “signed owner’s signature”, which was said, and “issued about 274 checks from Shoresstone … to himself, in various personal accounts, about $ 2848,680.”

The indictment stated that Lindgren also made numerous unauthorized allegations of football credit card.

The accusations of the staff were still lasted against Lindgren as of noon on Tuesday, but would probably be rejected in the light of federal accusations, the prosecutors of the CASS County said.

Lindgren’s first speech on new accusations is planned for Tuesday afternoon. Federal bank penalties include up to 30 years in prison.