STATE OF MINNESOTA
COUNTY OF SCOTT

State of Minnesota,
Plaintiff,
v.

DISTRICT COURT
FIRST JUDICIAL DISTRICT
COURT FILE NO.: ______________________
PROSECUTOR FILE NO.: 166960-17

COMPLAINT- SUMMONS

Rodney Keith Thompson, DOB 6/1/1965 (52)
633 32nd St. No.
Moorhead, MN 56560
Defendant.

The Complainant, being duly sworn, makes complaint to the above-named Court and states that there is
probable cause to believe that the Defendant committed the following offense(s):

Count: 1
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Theft by Swindle
609.52 subd. 2(a)(4)
609.52 subd. 3(3)(a) - Theft-Value of Property or Services $1001-$5,000
TT101
17012626
5 years/$10,000 or both
Between November 14, 2016, to May 14, 2017, in Shakopee, Scott County, Minnesota,
Defendant, Rodney Keith Thompson, DOB: 6/1/1965 (52), by swindling, obtained
property from another and the value of the property or services stolen is more than
$1,000 but not more than $5,000.

Count: 2
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Theft by Swindle
609.52 subd. 2(a)(4)
609.52 subd. 3(3)(a) - Theft-Value of Property or Services $1001-$5,000
TT101
17012626
5 years/$10,000 or both
Between May 13, 2016, and November 13, 2016, in Shakopee, Scott County, Minnesota,
Defendant, Rodney Keith Thompson, DOB: 6/1/1965 (52), by swindling, obtained
property from another and the aggregate value of the property or services stolen is more
than $1,000 but not more than $5,000.

Count: 3
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Theft by Swindle
609.52 subd. 2(a)(4)
609.52 subd. 3(2) - Theft-Value over $5,000 or Trade Secret, Explosive, Controlled
Substance I or II
TS101
17012626
10 years/$20,000 or both
Between November 12, 2015, and May 12, 2016, in Shakopee, Scott County, Minnesota,

 PAGE 2

Defendant, Rodney Keith Thompson, DOB: 6/1/1965 (52), by swindling, obtained
property from another and the aggregate value of the property stolen is more than
$5,000.
Count: 4
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Theft by Swindle
609.52 subd. 2(a)(4)
609.52 subd. 3(2) - Theft-Value over $5,000 or Trade Secret, Explosive, Controlled
Substance I or II
TS101
17012626
10 years/$20,000 or both
Between May 11, 2015, to November 11, 2015, in Shakopee, Scott County, Minnesota,
Defendant, Rodney Keith Thompson, DOB: 6/1/1965 (52), by swindling, obtained
property from another and the aggregate value of the property stolen is more than
$5,000.

Count: 5
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Theft by Swindle
609.52 subd. 2(a)(4)
609.52 subd. 3(3)(a) - Theft-Value of Property or Services $1001-$5,000
TT101
17012626
5 years/$10,000 or both
Between November 10, 2014, and May 10, 2015, in Shakopee, Scott County, Minnesota,
Defendant, Rodney Keith Thompson, DOB: 6/1/1965 (52), by swindling, obtained
property from another and the aggregate value of the property stolen is more than
$1,000 but not more than $5,000.

Count: 6
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Theft by Swindle
609.52 subd. 2(a)(4)
609.52 subd. 3(1) - Theft-Firearm or Property Value Over $35,000
TA101
17012626
20 years and/or $100,000
Between February 14, 2014 and August 14, 2014, in Shakopee, Scott County, State of
Minnesota, Defendant, Rodney Keith Thompson, DOB: 6/1/1965 (52), by swindling
obtained property from another and the value of the property or services stolen is more
than $35,000.

Count: 7
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about September 29, 2016, in Shakopee, Scott County, Minnesota, Defendant
Rodney Keith Thompson embezzled $150.00 in school funds.

Count: 8

Embezzlement of Public Funds

 PAGE 3

In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about June 13, 2016, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson embezzled $45.98 in school funds.

Count: 9
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about May 24, 2016, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson embezzled $144.07 in school funds.

Count: 10
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about May 23, 2016, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson embezzled $61.74 in school funds.

Count: 11
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about May 23, 2016, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson embezzled $23.34 in school funds.

Count: 12
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about April 28, 2016, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson embezzled $724.20 in school funds.

Count: 13
In Violation of:
Penalty Statute:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds

 PAGE 4

MOC:
ICR:
Penalty:

TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about March 28, 2016, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson embezzled $39.96 in school funds.

Count: 14
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about March 9, 2016, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson embezzled $76.95 in school funds.

Count: 15
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about November 2, 2015, in Shakopee, Scott County, Minnesota, Defendant
Rodney Keith Thompson embezzled $308.00 in school funds.

Count: 16
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about October 26, 2015, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson embezzled $472.42 in school funds.

Count: 17
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about September 29, 2015, in Shakopee, Scott County, Minnesota, Defendant
Rodney Keith Thompson embezzled $575.06 in school funds.

Count: 18
In Violation of:
Penalty Statute:
MOC:
ICR:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626

 PAGE 5

Penalty:

Up to 5 years imprisonment and/or a $10,000 fine
On or about September 22, 2015, in Shakopee, Scott County, Minnesota, defendant
Rodney Keith Thompson embezzled $219.99 in school funds.

Count: 19
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Embezzlement of Public Funds
609.54
609.54 subd. (1) - Embezzlement of Public Funds
TZ101
17012626
Up to 5 years imprisonment and/or a $10,000 fine
On or about July 23, 2015, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson embezzled $67.73 in school funds.

Count: 20
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Receiving Stolen Property (F)
609.53 subd. 1
609.52 subd. 3(3)(a) - Theft-Value of Property or Services $1001-$5,000
Q129D
17012626
5 years/$10,000 or both
On or about June 5, 2017, in Shakopee, Scott County, Minnesota, Defendant Rodney
Keith Thompson did unlawfully and wrongfully receive, possess, transfer, buy or
conceal any stolen property or property obtained by robbery, knowing or having reason
to know the property was stolen or obtained by robbery. The value of the property or
services stolen is more than $1,000 but not more than $5,000.

Count: 21
In Violation of:
Penalty Statute:
MOC:
ICR:
Penalty:

Receiving Stolen Property
609.53 subd. 1
609.52 subd. 3(5) - Theft-Value $500 or less
Q319L
17012626
90 days and/or $1,000
On or about September 26, 2017, in Shakopee, Scott County, Minnesota, Rodney Keith
Thompson, 6/1/1965 (52), did unlawfully and wrongfully receive, possess, transfer, buy
or conceal any stolen property or property obtained by robbery, knowing or having
reason to know the property was stolen or obtained by robbery, specifically 57,660 Sky
Miles.

 PAGE 6

STATEMENT OF PROBABLE CAUSE
Rodney Keith Thompson (DOB: 6/1/1965) was hired by Independent School District No. 720 to be the
Superintendent of the Shakopee School District starting in 2011. He worked for the School District in that
capacity until June 30, 2017. Over that six-year period, using a variety of schemes, Thompson swindled
and stole tens of thousands of dollars from the School District.
P-CARD SWINDLE (Counts 1 – 5)
Shortly after Thompson was hired by the School District, the School District issued Thompson a Pcard. A P-card is similar to a credit card. Thompson signed an Acknowledgement of Receipt of the
MasterCard Purchase Card, which acknowledged that he had received a copy of the Procedure Manual
and understood the use and responsibilities of the P-card. Thompson acknowledged that the P-card was
to be used solely for School District purchases, and he could be fired if he violated these terms.
Thompson also signed the Terms of Revocation Form, where he again acknowledged that only
he could make purchases with the P-card, and the purchases must be for the Shakopee Public Schools.
Over the years, Thompson used the P-card to purchase personal items that had no school purpose,
including sports memorabilia, personal memberships, an Xbox, motorcycle jewelry, clothing, alcohol
flasks, and travel that was not for the benefit of the Shakopee Public Schools.
Between November 10, 2014, and May 10, 2015, there were a total of 44 such transactions for
personal purchases which had no school purpose, with a six-month aggregated value of $3,119.23. This
is charged in Count 5.
Between May 11, 2015, to November 11, 2015, there were a total of 98 such transactions for
personal purchases which had no school purpose, with a six-month aggregated value of $10,982.96.
This is charged in Count 4.
Between November 12, 2015 to May 12, 2016, there were a total of 100 such transactions for
personal purchases which had no school purpose, with a six-month aggregated value of $10,803.82.
This is charged in Count 3.
Between May 13, 2016, to November 13, 2016, there were a total of 43 such transactions for
personal purchases which had no school purpose, with a six-month aggregated value of $2,713.88. This
is charged in Count 2
Between November 14, 2016, to May 14, 2017, there were a total of 20 such transactions for
personal purchases which had no school purpose, with a six-month aggregated value of $2,876.42. This
is charged in Count 1.
URBAN SUPERINTENDENT ACADEMY SWINDLE
Thompson asked the School Board to approve his travel to Washington DC and New Orleans for the
Urban Superintendents Academy. Thompson told the School Board there would be no expense to the
Shakopee School District for these trips. He told the School Board all the costs were covered by a grant.
The School Board approved Thompson’s request because there was no cost to the School District. But
none of the costs were covered by a grant, and the Shakopee School District paid for all of it on
Thompson’s P-card.
Specifically, Thompson took 10 trips related to the Urban Superintendents Academy – nine to
Washington DC, and one to New Orleans. From 2015 to 2017, the total cost for these trips paid by the
School District was $13,448.71. These transactions are included in Counts 1 through 5.
ADOPTION – SWINDLE (Count 6)
Thompson entered a contract with the School District on July 1, 2014, to extend his employment with
the Shakopee School District. An Addendum to the contract was signed on January 13, 2014. This

 PAGE 7

Addendum allowed Thompson $30,000 as an “adoption benefit,” with an additional 25% “over max cap”
at the Executive Committee’s discretion. The Addendum stated that eligible expenses were to be docum
ented by receipts, approved by the Executive Committee, and would be paid as reimbursements for
Thompson’s adoption expenditures. Thompson received approval for the additional 25% -- which was an
additional $7,500 -- for a total “adoption benefit” of $37,500.
Thompson then submitted copies of checks to the School District for reimbursement that he claimed
to have written from his personal checking account to Adoption Network Law Center. The School District
paid Thompson for those checks as reimbursement for the payments he claimed to have made. But none
of these checks were submitted to Adoption Network Law Center, and none of these checks were ever
cashed. Thompson wrote the checks and submitted them to the Shakopee School District to obtain cash
advances from the Shakopee School District that he was not entitled to receive. In total, the School
District paid Thompson $37,500, and then paid an additional $12,422.56 on Thompson’s P-card for a total
of $49,922.56. During this same time period, Thompson obtained an additional $26,900 from a “friend”
as a “loan” to allegedly help pay for the adoption process. In 2015, Thompson negotiated to pay the
School District back the $12,422.56 by taking it from what he claimed to have as his accrued
vacation/sick leave.
During the six-month period of February 14, 2014, to August 14, 2014, the School District paid
Thompson $35,400 to “reimburse” him for the expenses he claimed to have incurred based upon the
checks he submitted to the School District.
During the same six-month period of February 14, 2014, to August 14, 2014, in 48 transactions,
Thompson charged an additional $2,735.21 on his P-card that had no school purpose.
RICO SUN TOURS AIRPORT TRANSFER – EMBEZZLEMENT OF PUBLIC FUNDS (COUNT 7)
On September 29, 2016, Thompson purchased transportation for two people from Rico Sun Tours to
take them from the airport to a hotel in San Juan, Puerto Rico. Thompson purchased this on his P-card
for $150.00. This was a personal expense with no school purpose.
GARDEN HOSE – EMBEZZLEMENT OF PUBLIC FUNDS (COUNT 8)
On June 13, 2016, Thompson purchased a garden hose on his P-card and had it shipped to his
home in Shakopee. The cost to the School District was $45.98. This was a personal expense with no
school purpose.
GRONOMICS GARDEN BED – EMBEZZLEMENT OF PUBLIC FUNDS (COUNT 9)
On May 24, 2016, Thompson purchased a Gronomics elevated garden bed on his P-card and had it
shipped to his home in Shakopee. The cost to the School District was $144.07. This was a personal
expense with no school purpose.
VIKINGS FLAG – EMBEZZLEMENT OF PUBLIC FUNDS (COUNT 10)
On May 23, 2016, Thompson purchased a Vikings flag on his P-card. The cost to the School District
was $61.74. This was a personal expense with no school purpose.
SECOND VIKINGS FLAG – EMBEZZLEMENT OF PUBLIC FUNDS (COUNT 11)
On May 23, 2016, in a separate transaction, Thompson purchased a second Vikings flag on his Pcard. The cost to the School District was $23.34. This was a personal expense with no school purpose.
WIFE’S FIRST-CLASS AIRLINE TICKET -- EMBEZZLEMENT OF PUBLIC FUNDS (Count 12)
On April 28, 2016, Thompson purchased his wife a first-class airline ticket to Nashville on his P-card
for $724.20. This was a personal trip with no school purpose.
BIKE CHAIN JEWELRY – EMBEZZLEMENT OF PUBLIC FUNDS (COUNT 13)
On March 28, 2016, Thompson purchased bike chain jewelry on his P-card. The cost to the School
District was $39.96. This was a personal expense with no school purpose.
HARLEY DAVIDSON JEWLERY – EMBEZZLEMENT OF PUBLIC FUNDS (COUNT 14)

 PAGE 8

On March 9, 2016, Thompson purchased a Harley Davidson ring on his P-card. The cost to the
School District was $76.95. This was a personal expense with no school purpose.
FIRST CLASS UPGRADE – EMBEZZLEMENT OF PUBLIC FUNDS (COUNT 15)
On November 2, 2015, Thompson purchased an upgrade to First Class on his P-card for his flight
from Minneapolis to Washington DC. This First Class upgrade cost the School District $308.00. This was
an unauthorized personal expense with no school purpose.
42-INCH LG TV -- EMBEZZLEMENT OF PUBLIC FUNDS (Count 16)
On October 26, 2015, Thompson purchased a 42-inch LG TV on his P-card for $472.42 and had it
shipped to his home in Shakopee. This was an unauthorized personal expense with no school purpose.
This TV was found hanging on a basement wall in Thompson’s home on June 8, 2017.
GRAND OLE OPRY -- EMBEZZLEMENT OF PUBLIC FUNDS (Count 17)
On September 29, 2015, Thompson purchased four tickets to the Grand Ole Opry for $575.06 on his
P-card. He never provided supporting documentation for this purchase. He went to the Grand Ole Opry
with Angela Turry, Matt Thomas, and Nancy Thul. Both Turry and Thul confirmed that this was not a
school function and there was no school purpose for it. They thought Thompson had purchased the
tickets on his personal credit card.
COWBOY BOOTS -- EMBEZZLEMENT OF PUBLIC FUNDS (Count 18)
On September 22, 2015, Thompson purchased cowboy boots on his P-Card for $219.99. There was
no school purpose for the cowboy boots.
VIKINGS WALL GRAPHIC – EMBEZZLEMENT OF PUBLIC FUNDS (COUNT 19)
On July 23, 2015, Thompson purchased a Vikings wall graphic on his P-card and had it shipped to
his home in Shakopee. The cost to the School District was $67.73. This was a personal expense with no
school purpose.
POSSESION OF STOLEN PROPERTY (Count 20)
When police searched Thompson’s office on June 5, 2017, they found a number of items that
Thompson had purchased earlier on his P-card but had been missing. Specifically, police found:
฀ an Apple Time Capsule 3TB was purchased on March 2, 2015, for $373.99.
฀ a Bose Soundlink Wireless Speaker was purchased from Amazon on June 12, 2012, for $299.
฀ a Bose SoundDock with Soundlink car charger was purchased on Amazon on October 6, 2013,
for $23.61.
฀ a travel bag for the SoundDock was purchased on Amazon for $39.99.
฀ a Kindle 6-inch high resolution next-gen was purchased on Amazon on September 26, 2013, for
$119.
฀ a Sennheiser 840 RF Wireless Headphones were purchased on Amazon on April 11, 2014, for
$279.95.
Thompson’s assistant told police that none of these items had been in his office before the investigation
started. They just appeared in his office in a basket on June 5, 2017. The total value of these items was
$1,136.54.
SKY MILES – POSSESSION OF STOLEN PROPERTY (Count 21)
For his School District travel, Thompson accrued “points” he could use to purchase other things of
value. As of September 26, 2017, he had 57,660 Sky Miles in his account accrued as a result of School
District travel.
Thompson is described as a 52 year-old white male, standing approximately 6’04”, weighing
approximately 295 pounds with hazel eyes.
PLEASE TAKE NOTICE: Pursuant to Minn. Stat. 609.49., intentional failure to appear for duly scheduled
court appearances may result in additional criminal charges, and in addition to any arrest warrant that
may otherwise be issued by the Court.

 PAGE 9

Complainant requests that Defendant, subject to bail or conditions of release, be:
(1) Arrested or other lawful steps be taken to obtain Defendant’s appearance in court; or
(2) Detained, if already in custody, pending further proceedings; and that said Defendant otherwise
be dealt with according to law.
COMPLAINANT'S NAME:

COMPLAINANT'S SIGNATURE:

____________________________________

____________________________________

Subscribed and sworn to before the undersigned this ____ day of _______________, 2017.

NAME/TITLE:

SIGNATURE:

____________________________________

____________________________________

Being authorized to prosecute the offenses charged, I approve this complaint.

PROSECUTING ATTORNEY'S SIGNATURE:

Date: ______________________________

____________________________________
Todd P. Zettler 271482
First Assistant
200 Fourth Avenue West
Shakopee, MN 55379
(952) 496-8417

 PAGE 10

Court File Number: ____________________

FINDING OF PROBABLE CAUSE
From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing
Officer, have determined that probable cause exists to support, subject to bail or conditions of release
where applicable, Defendant's arrest or other lawful steps to be taken to obtain Defendant's appearance
in court, or Defendant's detention, if already in custody, pending further proceedings. Defendant is
therefore charged with the above-stated offense(s).
_X_ SUMMONS
THEREFORE, YOU THE ABOVE-NAMED DEFENDANT, ARE HEREBY SUMMONED to appear on the
_________ day of ________________, 20___ at ____________________ before the above-named court
at 200 Fourth Avenue West Shakopee, MN 55379 to answer this complaint.
___ WARRANT
To the Sheriff of the above-named county; or other person authorized to execute this warrant: I hereby
order, in the name of the State of Minnesota, that the above-named Defendant be apprehended and
arrested without delay and brought promptly before the above-named court (if in session), and if not,
before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than
36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with
according to law.
____ Execute in MN Only

____ Execute Nationwide

____ Execute in Border States

___ ORDER OF DETENTION
Since the above-named Defendant is already in custody, I hereby order, subject to bail or conditions of
release, that the above-named Defendant continue to be detained pending further proceedings.
Bail:
Conditions of Release:
This complaint, duly subscribed and sworn to, is issued by the undersigned Judicial Officer this _____
day of ___________________, 20____.
JUDICIAL OFFICER:

SIGNATURE:

NAME: _______________________________
TITLE: _______________________________

__________________________________

Sworn testimony has been given before the Judicial Officer by the following witnesses:
COUNTY OF SCOTT

Clerk’s Signature or File Stamp:

STATE OF MINNESOTA

State of Minnesota
Plaintiff,
vs.

RETURN OF SERVICE
I hereby Certify and Return that I have served a copy of
this Summons upon the Defendant(s) herein-named.
Signature of Authorized Service Agent:

Rodney Keith Thompson
Defendant.

 PAGE 1 1

 

PAGE 12

DEFENDANT FACT SHEET

Other DOBs:
Race/Ethnicity:
CID:
Alias Information:
Fingerprinted: Needed
Handgun Permit:
Location of Violation:
Driver’s License #: Q207117944709 (N/A)
Accident Type:
License Plate #:
BAC Status:
BAC Level:

 PAGE 13

Statute and Offense Grid
Count: 21

Ct

Statute Type

Offense Date

Statute #/Descr and Sup

Level

MOC

GOC

Rpt Ctrl Agncy

Rpt Ctrl #

1

State Statute

5/25/2017

609.52 subd. 2(a)(4) - Theft by
Swindle

F

TT101

NA

MN0700400

17012626

F

TT101

NA

MN0700400

17012626

F

TS101

NA

MN0700400

17012626

F

TS101

NA

MN0700400

17012626

F

TT101

NA

MN0700400

17012626

F

TA101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

609.52 subd. 3(3)(a) - TheftValue of Property or Services
$1001-$5,000

2

State Statute

5/25/2017

609.52 subd. 2(a)(4) - Theft by
Swindle
609.52 subd. 3(3)(a) - TheftValue of Property or Services
$1001-$5,000

3

State Statute

5/25/2017

609.52 subd. 2(a)(4) - Theft by
Swindle
609.52 subd. 3(2) - Theft-Value
over $5,000 or Trade Secret,
Explosive, Controlled
Substance I or II

4

State Statute

5/25/2017

609.52 subd. 2(a)(4) - Theft by
Swindle
609.52 subd. 3(2) - Theft-Value
over $5,000 or Trade Secret,
Explosive, Controlled
Substance I or II

5

State Statute

5/25/2017

609.52 subd. 2(a)(4) - Theft by
Swindle
609.52 subd. 3(3)(a) - TheftValue of Property or Services
$1001-$5,000

6

State Statute

5/25/2017

609.52 subd. 2(a)(4) - Theft by
Swindle
609.52 subd. 3(1) - TheftFirearm or Property Value
Over $35,000

7

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

 PAGE 14

8

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

609.54 subd. (1) Embezzlement of Public Funds

9

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

10

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

11

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

12

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

13

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

14

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

15

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

16

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

17

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

 PAGE 15

18

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds

F

TZ101

NA

MN0700400

17012626

F

TZ101

NA

MN0700400

17012626

F

Q129D

NA

MN0700400

17012626

M

Q319L

NA

MN0700400

17012626

609.54 subd. (1) Embezzlement of Public Funds

19

State Statute

5/25/2017

609.54 - Embezzlement of
Public Funds
609.54 subd. (1) Embezzlement of Public Funds

20

State Statute

5/25/2017

609.53 subd. 1 - Receiving
Stolen Property (F)
609.52 subd. 3(3)(a) - TheftValue of Property or Services
$1001-$5,000

21

State Statute

5/25/2017

609.53 subd. 1 - Receiving
Stolen Property
609.52 subd. 3(5) - Theft-Value
$500 or less