Former COO of Development in Choir charged with unauthorized checks for more than $ 2.8 million

Fargo, ND (KVRR) – the former Chief Operational Director for Fargo Development of Fargo Accusation is accused of a large jury for four points in fraud of the bank.

29-year-old Daniel Lindgren from Western Fargo is accused of writing about 270 checks for more than $ 2.8 million from July 2022 to October 2024.

He had a rubber stamp with the signature of the owner and permission to issue checks and move money between businesses.

In addition to unauthorized checks, Lindgren has compiled numerous unauthorized credit card for Shoresstone development.

He was arrested in October last year and charged with CASS in theft.

This accusation is likely to be rejected through the Federal Meeting.