Monthly Archive for: ‘September, 2011’

Date:  9/12/2011 Location:  Anoka County District Court Charge(s):  Aiding and Abetting Financial Transaction Card Fraud; Aiding and Abetting Identity Theft Charge Level(s):  Felony Maximum Punishment for Charge(s): Up to 5 years imprisonment and/or $3000.00-$10,000.00. Result(s):  Aiding and Abetting Financial Transaction Card Fraud charge dismissed; Stay of Imposition of Sentence on Aiding and Abetting Identity Theft Result(s) Explanation: Attorney Thomas A. Wilson negotiated with …