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Swindle

Wednesday, June 20, 2012

Burnsville Woman Charged with Swindling $183,000 from Eagan Company

Laura Michelle Schwartz, charged with 10 felony counts of theft by swindle, was arrested Thursday in Burnsville.

A Burnsville woman was arrested this past week on a warrant charging her with swindling more than $180,000 from an Eagan company where she worked as a clerk. Laura Michelle Schwartz, 36, is charged with 10 felony counts of theft by swindle. One of the counts carries a maximum penalty of 20 years in prison and a $100,000 fine; eight counts have a maximum penalty of 10 years in prison and a $20,000 fine, and the 10th count has a maximum penalty of five years in prison and a $10,000 fine.  Schwartz was arrested Thursday and made her first court appearance Friday. She remained in the Dakota County Jail on a $50,000 bond Saturday night, with an omnibus hearing scheduled for Oct. 2 in Dakota County District Court in Hastings. According to the …

Friday, September 2, 2011

Burnsville Man Charged with ID Theft, Theft by Swindle

Peter Kirt Emmanuel January II was arrested on outstanding warrants from Dakota County, Hennepin County, Eagan and Rosemount.

A Burnsville man has been charged with identity theft and theft by swindle after police say he stole the credit-card number of a client while working for a debt-collection company and swindled potential renters and business partners out of thousands of dollars. Peter Kirt Emmanuel January II, 35, faces one count of identity theft, which carries a maximum penalty of five years in prison and a $10,000 fine. He also faces two counts of theft by swindle, one with a maximum penalty of five years in prison and a $10,000 fine, and the other with a maximum penalty of 10 years in prison and a $20,000 fine. According to the criminal complaint, Burnsville police received a copy of a police report from Santa Barbara, Calif., last September. The victim…

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