
$11K Fraud Scheme Ends in Probation for Stewartville Man
Rochester, MN (KROC-AM News) - A Stewartville man has been ordered to pay nearly $11,000 in restitution in a significant Rochester fraud case.
Twenty-two-year-old David Lloyd Black was charged a year ago with felony theft by swindle and a felony count of issuing a dishonored check. The criminal complaint alleged that he stole funds from a Rochester credit union by depositing checks from an account with insufficient funds.

The court document stated that Black would then withdraw the money before the credit union realized the checks were from an overdrawn account. He was accused of conducting the fraud scheme in February and March of last year, and then using a friend's account to do the same thing last July.
When Rochester police were informed of the fraud last August, the amount of stolen money totaled $11,437.86. According to the criminal complaint, Black admitted to the fraud during an interview with an investigator last August.
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He recently entered into a plea agreement and admitted to the theft by swindle charge in exchange for the dismissal of the dishonored check charge. Black was sentenced this week to five years on probation and was ordered to pay $200 per month to satisfy the restitution total of $10,828.93.
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