Theft by Swindle Wrote a bad check against a closed account to get into a rental house, then lied about sending a cashier's check to the owner. Lived in the house for free for 2 months and tried to scam the State of Minnesota. Case is online: http://pa. Courts. State. Mn.Us/CaseDetail. Aspx? CaseID=1613637623 She is getting away with fraud. Do not let that happen to you.
To see the judgments against her:
Case No./Location Entered/Docketed Debtor (s) Creditor (s) Details 27-CV-04-013280 - Hennepin Civil 08/28 09/02 12:08 PM DEANGELO, NICOLE TOPPENBERG, GUSTAV Orig. Amount: $4,230.00 Current Principal: $4,230.00 Status: Active Type: JUDGGR 27-CV-06-10916 - Hennepin Civil 01/13 06/07 8:51 AM Deangelo, Nicole Uppal, Sohan Uppal, Vijay Orig. Amount: $4,601.78 Current Principal: $4,601.78 Status: Active Type: JUDGGR 27-CV-07-6410 - Hennepin Civil 11/21 04/05 9:18 AM Deangelo, Nicole D Raiche, John Leland Orig. [continued below]...
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