A previous bank teller pled guilty this day to stealing further than $185,000 from a longtime customer of the bank, a homeless man, declared unite states Attorney Jessie K. Liu & Andrew Vale, helper Director in Charge of the FBI’s Washington Field Office.
In reviewing the customer’s accounts, Davis noticed which the customer had a surprisingly big balance.
Later which month, Davis used the identification means of the customer to fraudulently unlock a fresh account in the customer’s name.
Over the following 2 years, without the customer’s knowledge, Davis logged into the customer’s accounts on-line & transferred money among the accounts.
All told, from approximately Oct. 22, 2014 out of Oct. 26, 2016, Davis used ATMs on 144 occasions to withdraw $185,440 from the customer’s accounts.
Wells Fargo Bank Teller Admits Stealing 185,000 Dollars From Homeless man in Georgetown
Wells Fargo Information Systems in the break news again, though now it’s a rogue entity, not upper management, that’s catching all the heat.
Ex-bank teller Phelon Davis has pleaded guilty to stealing further than $185,000 from a bank customer over a two-year period, starting in October 2014, the time the customer arrived by a trash bag filled by cash to deposit.
It was then which Davis noticed the customer “had a surprisingly big balance by the bank,” per a signed crime statement.
What made which cash cache surprising, per the Washington Post: The customer was homeless & had long saved accounts by the bank, though some had gone dormant.
“That’s the million-dollar question,” Davis’ attorney says, adding his client “greatly regrets the decisions he made.”
Former Bank Teller Pleads Guilty To Stealing nearly $200,000 From Homeless Customer
Former Bank Teller Pleads Guilty To Stealing nearly $200,000 From Homeless CustomerEnlarge this image toggle . A onetime bank teller in Washington, D.C., stole tens of thousands of dollars from a homeless customer that earned money as a street vendor, according to the unite states Attorney’s Office.
Davis was working as a teller at a Wells Fargo offshoot in the High end neighborhood of Georgetown, reports The Washington Post.
“In reviewing the customer’s accounts, Davis noticed which the customer had a surprisingly big balance,” according to the unite states attorney’s release.
Davis instructed the customer to get identification documents & a Social safety card to reactivate the accounts.
The customer, having no access to a computer, wasn’t receiving bank statements & knew none of the scam, told the section of Justice.
collected by :John Locas