BleedGopher
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Per STrib:
Minnesota Vikings linebacker Dallas Turner was the target of a banking fraud scheme that cost him roughly $240,000, according to a police investigation.
Details of the suspected scheme were spelled out in a search warrant affidavit filed in Dakota County District Court this week that cleared the way for police to seize financial records from a JPMorgan Chase Bank branch in Eagan.
Police Sgt. Rich Evans said the investigation “has identified several suspects,” and his department is moving forward toward charges being filed. Evans added that slightly less than $2,500 of the stolen money has been recovered.
Police have asked JPMorgan Chase whether its internal investigation has determined how “the fraudster was able to obtain sensitive account details including Dallas’ full name, linked phone numbers and [his] LLC account info” and whether any bank employees played a role in the scheme, the affidavit noted.
Turner, 22, is entering his second season with the Vikings after being selected in the first round of the 2024 NFL Draft following an All-America career with the University of Alabama.
A Vikings spokesman said the team does not have a comment at this time about the scheme.
The team provides players three fraud trainings each year that include a combination of internal and external experts. The Vikings and the NFL also offer players, coaches and staff due diligence checks upon request when an individual is facing a questionable situation.
David Balderston, an attorney with Turner’s financial advising team, declined Tuesday to say anything about the scam on behalf of his client.
www.startribune.com
Skol Vikes!!
Minnesota Vikings linebacker Dallas Turner was the target of a banking fraud scheme that cost him roughly $240,000, according to a police investigation.
Details of the suspected scheme were spelled out in a search warrant affidavit filed in Dakota County District Court this week that cleared the way for police to seize financial records from a JPMorgan Chase Bank branch in Eagan.
Police Sgt. Rich Evans said the investigation “has identified several suspects,” and his department is moving forward toward charges being filed. Evans added that slightly less than $2,500 of the stolen money has been recovered.
Police have asked JPMorgan Chase whether its internal investigation has determined how “the fraudster was able to obtain sensitive account details including Dallas’ full name, linked phone numbers and [his] LLC account info” and whether any bank employees played a role in the scheme, the affidavit noted.
Turner, 22, is entering his second season with the Vikings after being selected in the first round of the 2024 NFL Draft following an All-America career with the University of Alabama.
A Vikings spokesman said the team does not have a comment at this time about the scheme.
The team provides players three fraud trainings each year that include a combination of internal and external experts. The Vikings and the NFL also offer players, coaches and staff due diligence checks upon request when an individual is facing a questionable situation.
David Balderston, an attorney with Turner’s financial advising team, declined Tuesday to say anything about the scam on behalf of his client.
Minnesota Vikings player lost $240K in bank fraud scheme, according to Twin Cities police
The scam began with a call to linebacker Dallas Turner by someone impersonating a banker, a court filing read.
www.startribune.com
Skol Vikes!!
