Web4 Apr 2024 · The Settlement Hearing is for 14 counts of felony theft by swindle, theft by check, theft over $5,000 et al, Theft – take without consent and issue dishonored check for allegedly writing $34,000 ... Web16 Jun 2012 · A Burnsville woman was arrested this past week on a warrant charging her with swindling more than $180,000 from an Eagan company where she worked as a clerk. Laura Michelle Schwartz, 36, is charged...
Douglas County Douglas County News
Web26 Oct 2024 · MINNEAPOLIS (WCCO) -- The Hennepin County Attorney's Office says Kristi McNeilly, a criminal defense attorney, was convicted Monday of theft-by-swindle for … Web2 Dec 2024 · Nguyen Cong Le, 41, of Columbus, Minnesota is charged with five counts of theft by swindle, and Samantha Rae Marks, 37, also of Columbus, is charged with one … gelila ethiopia tours
News moraminn.com
Web18 Sep 2024 · (Windom, MN) – A Windom business owner is accused of swindling customers out of gravestones they ordered from her company. Jodell Ann Crowell, 69, the owner of Windom Monument Company (WMC), was charged Wednesday in Cottonwood County Court. Crowell faces six felony counts of theft by swindle. WebIn theft by swindle cases, the main defense would be challenging whether the defendant had the necessary intent to commit theft by swindle. Call 952-913-1421 today if you have been charged with a crime and if you are looking for a criminal defense lawyer in Hennepin County, Minnesota. Web1 Jun 2024 · The Department of Revenue reports each felony carries a maximum five year jail sentence and/or $10,000 in fine. Hester could also face an additional 20 years and/or $100,000 in fines for swindling the state. Overall, Hester could face 105 years in prison and/or $270,000 in fines. ge light switch covers