Crime & Safety

Brief: Lilydale Pool and Yacht Club Theft Linked to Metro Fraud Ring

Information stolen from the club was used to counterfeit checks, according to Star Tribune.

Information stolen from the  in Lilydale last September has turned up in a massive investigation of fraud and identity theft involving individuals from throughout the metro, according to a report by the Star Tribune.

A from the club the night of Sept. 27, according to information from the .

Information from the safe was allegedly used to counterfeit checks produced last fall. Activity from the ring has been under surveillance since May, according to the report

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Individuals are being prosecuted by the U.S. Attorney's Office.


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