A above St. Paul man allegedly blanket added than 100 identities from association beyond the busline and acclimated affected checks to buy appurtenances at several stores, according to accuse filed Tuesday.
Chu N. Thao, 43, was answerable in Ramsey County District Court with one calculation of character theft.
He allegedly wrote $7,867.01 in bad checks amid January and May of 2015 at food beyond the metro, including Fleet Farm, Menards, Marshalls, SuperAmerica, Target and Wal-Mart.
According to the complaint: A Ramsey County sheriff’s agent arrested Thao in December 2014 for attempting to acquirement a allowance agenda at Cub Foods with an credible affected check. The agent searched him and begin affected checks with accounts from nine victims.
Many of his victims were barter of KleinBank. The coffer began forwarding advice to the sheriff’s appointment about compromised accounts, and a sheriff’s investigator acquired surveillance footage assuming Thao casual off affected checks from January to May of aftermost year.
The complaint shows that Thao generally acclimated affected checks on after canicule after actuality caught, campanology up purchases that ranged from a few dozen to several hundred dollars at a time. He additionally allegedly anesthetized off bad checks at some of the aforementioned food several times, including the Fleet Farm in Oakdale.
The complaint did not specify what Thao purchased.
West St. Paul badge arrested Thao’s adherent aftermost May, and she told badge that she and Thao had abstruse how to carbon KleinBank’s annual numbering, according to the complaint.
The adherent told badge that they alleged accounts at accidental and alleged the coffer to verify how abundant money they contained. They afresh artificial checks with an account’s information.
A chase accreditation accomplished aftermost May at Thao’s St. Paul accommodation yielded analysis press paper, analysis press ink, baseborn checks, a affected driver’s authorization application, a amusing aegis agenda and W-2 anatomy acceptance to addition abroad and clothes Thao allegedly wore in some of the affairs captured on camera, the complaint said.
Authorities additionally recovered affected checks, addendum advertisement KleinBank annual numbers and a account of added than 40 Minnesota driver’s authorization numbers or added bodies that, instead, had Thao’s bearing date.
Thao was arrested afresh in December 2015 for an different mail annexation case, and beneath to allocution to badge about the affected analysis case.
Thao is currently in bastille on a analysis bogus allegation filed in Dakota County.
The Ramsey County attorney’s appointment encourages anyone who thinks they could be a victim in Thao’s case to acquaintance them at RCAOvictiminput@co.ramsey.mn.us or alarm 651-266-3144.
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