Federal bank fraud charges filed against West Fargo man accused of embezzling $2.85 million

Federal bank fraud charges filed against West Fargo man accused of embezzling $2.85 million

FARGO — Documents unsealed Tuesday, Feb. 18, say the man who worked roughly three years as the chief operating officer for Fargo-based construction company Shorestone Development wrote nearly $2.85 million worth of unauthorized checks to himself from his employer's account during that time. A federal grand jury described the scheme and indicted 29-year-old Daniel Lindgren on four counts of bank fraud last week. Lindgren was previously charged in…

Federal Bank charges filed against a Western Fargo person who opened $ 2.85 million – Inforum – hassteveclarkresignedyet

Fargo documents, which did not seal on Tuesday, February 18, say that a man who worked for about three years in the post of chief operating director of a construction company based on Fargo wrote almost $ 2.85 million in his employer’s account. The Federal Great Pier described the scheme and accused 29-year-old Daniel Lindgren for four points in fraud with the bank. Earlier, Lindgren was accused of the CAS District Court in November on criminal …