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.
29-year-old Daniel Lindgren of West Fargo is accused of writing himself nearly 300 checks totaling more than $2.7 million from July 2022 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
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