Overview

• A Dakota County search warrant allowed police to seize financial records from a JPMorgan Chase branch in Eagan that detailed the suspected fraud.
• Authorities have identified several suspects and are preparing to file criminal charges in connection with the February scam.
• Law enforcement has recovered under $2,500 of the roughly $240,000 transferred after Turner was impersonated by a caller posing as a Chase banker.
• The scam involved directing Turner on Feb. 19 to wire $120,000 each to two shell LLC accounts named Island Food Truck LLC and CNL FL LLC.
• Police have requested JPMorgan Chase’s internal investigation findings to determine whether any employees were involved in the scheme.