4 days ago · Federal bank fraud charges filed against West Fargo man accused of embezzling $2.85 million Daniel Lindgren was arrested and charged in state court in October for stealing from his employer, Fargo ...

4 days ago · Daniel Lindgren, 29, of West Fargo is accused of writing himself nearly 300 checks totaling more than $2.7 million from July 2022 through October of last year. Court documents, filed earlier in Cass County District Court, said Lindgren had the construction company owner’s authorization to issue checks and transfer money.

Nov 12, 2024 · 29-year-old Daniel Lindgren of West Fargo has been charged with felony theft, in a case alleging that he stole over $2.7 million from a Fargo construction company.

4 days ago · 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.

3 days ago · Fargo, ND (KFGO) – A federal grand jury has indicted the former chief executive officer of Shorestone Development of Fargo on four counts of bank fraud. 29-year-old Daniel Lindgren of West Fargo is accused of writing himself nearly 300 checks totaling more than $2.7 million from July 2022 through October of last year.

Nov 11, 2024 · FARGO (KFGO) – A Fargo man has been charged for allegedly embezzling over $2.7 million from his employer. 29-year-old Daniel Lindgren is facing one Class A Felony for embezzlement. Court documents say Fargo Police were called to Shorestone Development for fraud on October 26.

Nov 12, 2024 · Daniel Joseph Lindgren, 29, appeared Wednesday, Nov. 6, in Cass County district court on a felony charge of theft, a crime that carries a maximum punishment of 20 years in prison. He was...

Nov 11, 2024 · Daniel Lindgren, 29, is facing one Class A Felony for embezzlement. Court documents say Fargo Police were called to Shorestone Development for fraud on October 26. The owner told the officer...

Nov 13, 2024 · Daniel Lindgren, 29, of West Fargo has been charged with felony theft after allegedly embezzling over $2.7 million from Shorestone Development, a Fargo-based construction company. Court documents state that Fargo police were called to the company on October 26th to investigate the fraud report filed by Mark Payne, the company’s owner.

Nov 12, 2024 · (FARGO, ND) – A West Fargo man has been charged with Class A Felony theft charges after stealing money from the company he worked for. According to court documents, Daniel Lindgren was the Chief Operating Officer for Shorestone Development when it was alleged that he embezzled ‘a large amount of money’ during his three-year employment.