Overview
- Online court records list seven counts of bail jumping, six counts of wire fraud, 10 counts of forgery and one count of theft from a business.
- Prosecutors allege more than $14,000 was moved between late 2023 and early 2024 from Mix-Tek’s account into policies and services tied to Proud American Logistics LLC.
- The criminal complaint cites records from Progressive Insurance and PrePass that identified Proud American Logistics, for which Margaretha is listed as registered agent.
- The Mix-Tek owner told police he never authorized the transfers, according to the complaint.
- Margaretha pleaded not guilty during a January 5 hearing, has not been arrested on the new filing, and is due back in Juneau County court on February 18.