BANK FRAUD

Former Shorestone Development COO Indicted For Unauthorized Checks To Himself Worth Over $2.8 Million

FARGO, N.D. (KVRR) — The former chief operating officer of Shorestone Development of Fargo is indicted by a grand jury on four counts of bank fraud. 29-year-old Daniel Lindgren of West Fargo is accused of writing himself around 270 checks worth over $2.8 million from July 2022 through October 2024. He had a rubber stamp with the owner’s signature and…

Montana Woman Sentenced In N.D. For Draining In-Laws Life Savings

BISMARCK, N.D. (KVRR) — A Montana woman is sentenced in North Dakota for draining her in-laws life savings. Fifty-seven-year-old Carol Feist of Whitehall was given over 5 years in federal prison and will have to repay $134,000 for committing bank fraud and aggravated identity theft. Prosecutors say Feist pretended to be her elderly mother-in-law when she called U.S. Bank in…