Particle.news

Download on the App Store

Investigators Move Toward Charges in $240K Scam Targeting Vikings’ Dallas Turner

JPMorgan Chase’s internal findings are being sought to determine how fraudsters obtained Turner’s account details.

Image
Image
Image
Dallas Turner of the Minnesota Vikings before a game against the Los Angeles Rams at SoFi Stadium on Oct. 24, 2024, in Inglewood, California. (Harry How/Getty Images/TNS)

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.