This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
02/17/2020
Alcester man charged with wire fraud and mail fraud
KELO News
SIOUX FALLS, S.D. (KELO.com) -- 31 year old Christopher Day of Alcester has been indicted on 12 Counts of Wire Fraud and 8 Counts of Mail Fraud.
The Indictment alleges that between 2015 and 2019, Day knowingly and unlawfully devised a scheme and artifice to defraud and to obtain money and property by means of false and fraudulent pretenses, representations, and promises.
The indictment also alleges that between 2018 and 2019, Day knowingly caused to be sent and delivered by the U.S. Postal Service invoices for transactions involving Day’s shell business, which were sent to Day from his employer. Day would allegedly order parts for himself, which he would resell online.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information