M D Swenson Trucking
Dennis Swenson/Betty Swenson Pays Drivers with NSF checks. Wife works at Farmers Merchant Bank and revolves around 5 different bank accunts. Illegal activity
- 01-03-2011
- 19
Betty Swenson works at Farmers Bank and pays employees and her bills with NSF checks.
Refuse to pay employees.
Fraud drivers out of $20,000
Company: M D Swenson Trucking
Country: USA
State: Minnesota
City: New York Mills
Address: 521 East Gilman
Phone: 3207613216