Fake LLCs, Stolen Checks: Inside the Alleged Twin Cities Fraud Scheme
Steady3 outlets reported this in 3 reports over 3 days
Sat, 12 September 2026Tue, 29 September 2026
What it is about
Takiya ShemwellCameron JrSam SmithMarc AndersonTurner JrDontae WilliamsBilly Ray Cameron JrDevontay ColbertUnited States Postal Inspection ServiceUnited StatesUnited States Marshals ServiceUnited States Postal ServiceEagan Police DepartmentMinnesota Limited Liability CorporationsRichfield Police DepartmentMinnesota Bureau Of Criminal ApprehensionMinnesota Financial Crimes Task ForceLiability CorporationRamsey County, Minnesota, United StatesChicago, Illinois, United States
Who published it, and when
original reportfirst to report
ktiv.com
kxrb.com
18 Sept, 19:42over 11 days29 Sept, 11:33
1 report left out of the cascade - too little in common with the story to place
How it spread - 3 original reports
Sat, 12 September 2026
1 report- wcbm.com03:45
A Chicago man and five conspirators have been indicted on one count of conspiracy to commit bank fraud, one count of bank fraud, one count of aggravated identity theft, and […]
Fri, 18 September 2026
1 report- ktiv.com19:42first to report
A man was arrested on several charges this week in connection with a series of fraudulent checks at multiple Sioux City businesses.
Tue, 29 September 2026
1 report- kxrb.com11:33
Some of these threatening criminals recently got out. Have you seen these Minnesota outlaws?