90 Day Fiance's Leida Margaretha is going through two felony costs associated to alleged identification theft, solely months after the tragic dying of her new child, Us Weekly can solely report.
On Monday, September 22, Wisconsin prosecutors filed court docket paperwork accusing Margaretha, 36, of constructing fraudulent transactions along with her employers' cash between September 1, 2023, by way of October 6, 2023.
Per the submitting, in October 2023, a detective from the Metropolis of Portage Police Division was investigating Margaretha. An area enterprise, the place the fact star labored, claimed they found she had been utilizing buyer banking info to pay her personal payments or to pay the payments of an organization she co-owned referred to as Proud American Logistics.
The detective spoke to execs from the corporate, who mentioned Margaretha was a part-time short-term worker who was helping with bookkeeping. The exes believed Margaretha was additionally making fraudulent transactions utilizing the corporate's checking account.
Leida Margaretha TLC/YouTube
The corporate mentioned Margaretha was not given entry to prospects' banking info and mustn't have had the corporate's checking account info. They realized later she had organized all of the checks the corporate had acquired and have been involved she might have obtained buyer info from the checks.
Per the submitting, the corporate claimed the primary purple flag was a $500 cost to the corporate's checking account for the comfort retailer Kwik Journey. The corporate then found a second cost to Kwik Journey.
90 Day Fiancé alum Leida Margaretha revealed her dire monetary scenario in court docket amid her break up from estranged husband Eric Rosenbrook, Us Weekly can solely report. In accordance with court docket paperwork obtained by Us, Margaretha, 36, defined she shouldn't be employed in the mean time. She mentioned she receives an allowance of $700 from her mother and father and […]
The corporate referred to as Kwik Journey's company workplaces and discovered that the 2 fraudulent costs have been made by an organization referred to as Proud American Logistics. One other worker on the firm knowledgeable the execs that Margaretha had an organization with the identical identify.
One exec requested Margaretha if she knew about Proud American Logistics however she initially claimed she was not acquainted with the enterprise. The exec mentioned Margaretha confirmed up on the workplace 20 minutes later and was “excited and questioning if [the company] was going to do enterprise with Proud American Logistics.”
The exes mentioned no and defined the fraudulent costs on the corporate account. Per the report, the exes advised officers Margaretha didn't react, however she continued to look excited and show odd habits over the point out of that firm.” Ultimately, Margaretha allegedly admitted to having ties with Proud American, which she mentioned was a startup transportation firm.
90 Day Fiancé star Leida Margaretha has reportedly been arrested practically one week after she started mourning the dying of her new child. In accordance with TMZ, the previous TLC actuality star was arrested on Thursday, July 17, in Wisconsin for felony bail leaping. Margaretha, 36, was reportedly out on bond after her arrest for home disorderly […]
The exes advised officers that in work, Margaretha did “unusual issues” similar to “going out to her car to make use of her laptop computer or cellphone when she was supplied with a pc there to do all her work on.” When confronted, Margaretha allegedly advised her bosses she was required to examine in with the temp company that helped her get the job. The exes referred to as the temp company which denied that Margaretha was required to examine in.
An officer questioned Margaretha in regards to the allegations. The report mentioned she made “a number of excuses” and claimed it will need to have been a “mixed-up.” The officer advised her that was not doable as a result of she mustn't have had entry to the shopper or firm banking info.
The submitting mentioned, “[Margaretha] continued to say it was a mixture up however finally mentioned this was improper and that she wanted to make it proper and care for the scenario.” Margaretha advised officers they have been “not improper” once they requested her in regards to the Kwik Journey transactions.
Leida Margaretha and Eric Rosenrbook Discovery
Margaretha was arrested on October 6, 2023. She admitted that she obtained the corporate's info from a chunk of paper in her workplace and confirmed she had eliminated paperwork from work with out permission, per the submitting. The officer discovered a number of folded up items of paper in her backpack which had routing numbers and account info on them for various companies.
The prosecutors declare the fact star used banking info she obtained to make fraudulent transactions at a second enterprise.
90 Day Fiancé alum Eric Rosenbrook is going through new authorized bother solely days after he and his spouse Leida Margaretha's new child child, daughter Alisa, died, Us Weekly can solely report. On Monday, July 14, Rosenbrook had two citations filed in opposition to him in court docket: working whereas below the affect and possessing an open intoxicant in a […]
The prosecutors mentioned, “One particular piece of paper had handwritten info on it for [a second business] which included [the second business's] routing quantity, account quantity, a telephone quantity, the variety of staff, and Income: $169,665.”
The police spoke to the proprietor of the second enterprise, who claimed that they had a number of fraudulent transactions on their account. The primary was for $1,295 with the outline written as “IRS USATAXPYMT” and the second was for $2,000. The proprietor of the second enterprise mentioned he didn't know Margaretha.
The police tried to talk to Margaretha in January 2025 after they completed reviewing her laptop computer and telephone, the place no further proof was found. The report mentioned Margaretha didn't want to converse with the officer.
Eric Rosenbrook and Leida Margaretha have been considered one of 90 Day Fiancé's most controversial {couples} once they appeared in season 6 of the fact present. Within the years since filming wrapped on their collection, the pair have endured much more drama, together with Eric's latest arrest for home battery and home disorderly conduct in Adams, Wisconsin. In […]
Margaretha faces as much as six years behind bars and as much as $10,000 in fines, if convicted.
As Us beforehand reported, Margaretha and her husband, Eric Rosenbrook, misplaced their daughter, Alisa Rosenbrook, on July 8. The reason for method of Alisa's dying is unknown.
The tragedy got here days after Rosenbrook was arrested for allegedly slapping Margaretha. Rosenbrook was charged with battery and disorderly conduct. He entered a plea of not responsible.
On July 28, Margaretha filed for a authorized separation from Rosenbrook, demanding spousal help. Nevertheless, weeks later, on August 28, the couple requested the court docket to dismiss the case utterly.
