Daniel lindgren domare

Daniel Lindgren Charged with $M Theft from Fargo Construction Firm

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Daniel Lindgren, 29, of West Fargo has been charged with felony theft after allegedly embezzling over $ 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 bygd Mark Payne, the company’s owner.

As ledare Operating Officer, Lindgren reportedly had tillgång to fem business finansinstitut accounts, including Payne’s anställda accounts. Payne became suspicious after Bell Bank alerted him to possible fraudulent activity on one of the accounts. During an October 18th meeting with a Bell Bank representative, suspicions were raised about Lindgren’s potential involvement in embezzling medel. Bremer finansinstitut also flagged Lindgren for similar fraudulent activities.

A detailed review of transactions at Bremer finansinstitut from May to September revealed that out of business kontroller issued from Shorestone Development accounts were payable to Lindgren, totaling $2,, The Payne family is now reviewing additional accounts with other banks to identify any further fraudulent activities.

Authorities believe the to

  • daniel lindgren domare

    • Fargo man accused of embezzling more than $M from employer

    Daniel Lindgren (Clay County Jail photo)

    FARGO (KFGO) – A Fargo man has been charged for allegedly embezzling over $ million from his employer. 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 The owner, Mark Payne, told the officer that his chief operating officer, Lindgren, had been embezzling money from the company for three years.

    Payne said Lindgren had access to all five bank accounts used by Payne’s five businesses, as well as Payne’s personal accounts. Lindgren also had authority to use a rubber stamp with Payne’s signature to issue checks.

    Bell Bank alerted Payne on October 18 that Lindgren was likely embezzling money from an account there. Bremer Bank also told Payne that Lindgren may have embezzled money. Court documents say Payne confronted Lindgren, who didn’t admit guilt but promised to pay back everything he owed. Lindgren gave Payne a check for $,, but that check bounced.

    Investigators with Fargo Police were given access to financial records, and found checks made out to Lindgren, fo

    Former Fargo CEO Faces Bank Fraud

    Daniel Lindgren (Cass County Jail)

    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.

    year-old Daniel Lindgren of West Fargo is accused of writing himself nearly checks totaling more than $ million from July 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. He’s also accused of making numerous unauthorized charges to a company credit card.

    Lindgren was arrested last fall during a traffic stop near Barnesville. The original state charges are expected to be dismissed.

    Story written by Paul Jurgens, KFGO News