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Defraud

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Lutheran Church Employee Pleads Guilty To Stealing $300,000

A 51-year-old Brooklyn Park woman pleaded guilty Thursday to embezzling more than $300,000 from a church, according to Hennepin County Attorney Mike Freeman. Raenay Hendrickson pleaded guilty to five counts of theft by swindle over $5,000 for defrauding the Minneapolis Area Synod of the Evangelical Lutheran Church of America.

09/05/2013

(credit: Jupiter Images)

Coin Dealer Sentenced To Prison For Bilking Investors Out Of $3.3M

A 53-year-old Excelsior coin dealer was sentenced Thursday in federal court for defrauding customers and investors out of more than $3.3 million. David Laurence Marion was sentenced to 60 months in prison for one count of conspiracy to commit mail and wire fraud, and one count of money laundering.

08/29/2013

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Fmr. Chisholm Man Pleads Guilty To Defrauding Customers Of $1M

A 26-year-old Michigan man, formerly of Chisholm, pleaded guilty to defrauding customers of his custom car shop out of more than $1 million. Edwin Scott Verdung pleaded guilty to one count of wire fraud, and one count of transaction money laundering while working at Memory Lane Classics.

08/01/2013

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