Arrests for, authority, Minn. Statutes 2004 629.364
Criminal act, swindling defined as
Identity theft, Minn. Statutes 2004 609.527
Racketeering law, Minn. Statutes 2004 609.902
Felony, Minn. Statutes 2004 609.52
Victims, testimony, travel expenses, Minn. Statutes 2004 629.364