New York Resident Allegedly Drains $1,000,000 From Bank by Posing As Legitimate Customer
New York Resident Allegedly Drains $1,000,000 From Bank by Posing As Legitimate Customer
A New York resident has been charged with multiple felonies, including identity theft, for allegedly posing as a legitimate customer and illicitly withdrawing $1 million from The Huntington National Bank over a period of less than three months. The individual, Jarvis Davis of Bronx, New York, faces six counts of felony identity theft and two counts of obtaining property by false pretenses.
A New York man is facing charges after masquerading as a legitimate customer and withdrawing $1 million from The Huntington National Bank in less than three months. Bronx, New York resident Jarvis Davis has been charged with six counts of felony identity theft and two counts of obtaining property by false pretenses of $100,000 or […]