Fri, Jul 21st, 2023 - 6:33pm
April 04, 2019 - 11:12am | By Chris Larson
United States Attorney Christopher C. Myers announced that on April 3, 2019, Nicole Marie Rogers, age 31, from Minot, was charged by Indictment with two counts of Bank Fraud, Possession of Stolen Mail, and Aggravated Identity Theft.
The Indictment alleges that from December 2018 to March 2019, while in McLean and Ward Counties, Ms. Rogers possessed hundreds of articles of stolen mail, two of which were checks she altered to reflect that she was entitled to $43,334.22, and deposited or cashed them at financial institutions. Rogers also committed aggravated identity theft when she attempted to commit a separate bank fraud crime by using a stolen passport to cash another stolen check.
Roger’s initial appearance was before Magistrate Judge Alice R. Senechal, on March 26, 2019. After a detention hearing on March 29, 2019, Judge Senechal ordered Rogers be detained pending trial. Ms. Rogers' arraignment is scheduled for Friday, April 12, 2019, at 10:30 a.m. in Bismarck.
