New York Resident Allegedly Drains $1,000,000 From Bank by Posing As Legitimate Customer

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 […] The post New York Resident Allegedly Drains $1,000,000 From Bank by Posing As Legitimate Customer appeared first on The Daily Hodl.