2 Former Finance Professionals Charged With Exploiting SeniorsState commerce officials are advising senior citizens and their families to be vigilant over their bank accounts after two former finance professionals were charged with exploiting senior clients.
Charges: Bank Manager Swindled $640K From AccountA long-time Twin Cities bank employee is facing charges she stole more than $600,000 from a customer. Cynthia Van DuSartz was a manager at Anchor Bank in West St. Paul, where she had worked for nearly 30 years.
Craigslist Swindler Who Cost Investors $330K Sentenced To PrisonA Twin Cities options trader was sentenced to prison time for swindling hundreds of thousands of dollars from investors he found on Craigslist. Earlier in 2015, 56-year-old Jeffrey Petersen of Edina pleaded guilty to nearly two dozen counts of securities fraud and theft.
Charges: Man Stole Hundreds Of Thousands From Ill GrandmaA White Bear Lake man was charged Tuesday with stealing thousands of dollars from his grandmother after relatives contacted police with suspicions of fraud. The Minnesota Department of Commerce says Dennis Lee Olson, 42, is charged with theft by swindle from Betty Jane Braun between 2008 and 2013, when she passed away.
St. Paul Day Care Owner Accused Of Swindling State Assistance Program A former St. Paul day care owner is accused of swindling more than $11,000 from a state program designed to help low-income families pay for child care.
Farmington Couple Charged In ‘American Girl’ SwindleA Farmington couple face felony theft by swindle charges after buying discounted American Girl merchandise from an online retailer, then fraudulently returning the items at the Mall of American for a full refund. The Hennepin County Attorney's Office says Jennifer Jo Cho, 37, and Henry Lim Cho, 34, returned over 134 items without a receipt to the American Girl store at the Mall of America – reaping $5,374 in the process.
Woman Who Swindled $350k From Car Wash Gets 57 MonthsA woman who kept the books at an Eagan car wash was sentenced Wednesday to 57 months in prison for swindling $350,000 from her employer.
Minnesota Couple Sentenced In Project SwindleA Wayzata couple has been taken to jail to serve a yearlong sentence for theft that prosecutors say led to a bank's failure. A Hennepin County judge this week sentenced Philip and Virginia Carlson to 21 months in prison. The couple will not have to serve prison time if they remain law-abiding. Judge Lois Conroy also ordered the Carlsons to serve a year in the workhouse.
Man Sentenced To 27 Months For Swindling $670,000 From ChurchA Cottage Grove man was sentenced to more than two years in prison for his role in stealing nearly $700,000 from his church. Scott Joseph Domeier, a former employee of the Archdiocese of St. Paul and Minneapolis, was sentenced to 27 months for swindling $670,000 between 1995 and 2012.
Lutheran Church Employee Pleads Guilty To Stealing $300,000A 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.
Charges: Apple Valley Car Wash Employee Swindled Nearly $350KA 46-year-old Apple Valley woman allegedly stole nearly $350,000 from the car wash where she worked at between 2008 and 2012. Connie Marie Rogers has been charged with nine counts of felony theft by swindle, and one count of gross misdemeanor theft by swindle, in connection with the loss of hundreds of thousands of dollars from Paradise Car Wash.
Man Pleads Guilty To Swindling $670,000 From ChurchA 51-year-old Cottage Grove man pleaded guilty Wednesday to stealing more than $670,000 from the Archdiocese of St. Paul and Minneapolis, his former employer.