This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

06/20/2023

Richfield man charged with alleged check fraud in Eden Prairie

Home Town Source

Aammir Rashaad Freese, 29 of Richfield, was charged via summons with one count of check forgery after allegedly cashing checks last July from Marathon Orthodontics in Eden Prairie.

According to a criminal complaint, Eden Prairie Police Department was contacted by a woman who worked at Marathon Orthodontics and told police she received notifications after the business owner decided to retire that someone was attempting to cash checks from the businesses. Two of the attempts were successfully made at the U.S. Bank in Eden Prairie. The transactions were made on July 12 and 15 of 2022.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information