Meet Phelon Davis - A Man With A Plan by Brasstax - TribalWar Forums
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Brasstax
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1 - 09-30-2017, 07:06 AM
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First of all - how about that name ladies and gentlemen? Talk about a self-fulfilling prophecy. Thanks mom and dad.

https://www.justice.gov/usao-dc/pr/f...eless-customer

Quote:
Former Bank Teller Pleads Guilty to Federal Charge For Stealing More Than $185,000 From Homeless Customer
Defendant Used Money for Island Vacations and Other Personal Benefit

WASHINGTON Ė A former bank teller pled guilty today to stealing more than $185,000 from a longtime customer of the bank, a homeless man, announced U.S. Attorney Jessie K. Liu and Andrew Vale, Assistant Director in Charge of the FBIís Washington Field Office.

Phelon Davis, 29, of District Heights, Md., pled guilty in the U.S. District Court for the District of Columbia to interstate transportation of stolen property. The charge carries a statutory maximum of 10 years in prison and potential financial penalties. Under federal sentencing guidelines, Davis faces a likely range of 18 to 30 months in prison and a potential fine. The plea agreement calls for Davis to pay $185,440 in restitution and an equal amount in a forfeiture money judgment. Davis will be sentenced at a later date by the Honorable Emmet G. Sullivan.

According to a statement of offense submitted at the plea hearing, Davis worked in 2014 as a teller at a national bank in Washington, D.C. One of the bankís longtime customers, who was homeless and earned money as a street vendor, maintained more than one account with the bank. However, by October 2014, his accounts had gone dormant due to a lack of activity.

In October 2014, the customer attempted to deposit thousands of dollars into one of his accounts. Because he lacked identification and the accounts had gone into dormant status, Davis instructed the customer where to go to obtain identification documents and a Social Security card. In reviewing the customerís accounts, Davis noticed that the customer had a surprisingly large balance. As a result, Davis devised a scheme to fraudulently obtain the customerís money.

Later that month, Davis used the identification means of the customer to fraudulently open a new account in the customerís name. He forged the customerís signature on the application and had an ATM card issued for the newly opened account. Over the next two years, without the customerís knowledge, Davis logged into the customerís accounts online and transferred money between the accounts. All told, from approximately Oct. 22, 2014 through Oct. 26, 2016, Davis used ATMs on 144 occasions to withdraw $185,440 from the customerís accounts. The customer, meanwhile, did not receive bank statements during this time, did not use e-mail, and did not have access to a computer.

Davis used the stolen money for his personal benefit, including funding a down payment on his residence, paying off personal debt, and paying for vacations in Jamaica, Aruba, the Dominican Republic, and Mexico.

In announcing the plea, U.S. Attorney Liu and Assistant Director in Charge Vale commended the work of those who investigated the case from the FBIís Washington Field Office. They also expressed appreciation for the efforts of those who worked on the case from the U.S. Attorneyís Office, including Criminal Investigator Shannon Alexis, Paralegal Specialist Jessica Mundi, and Assistant U.S. Attorney Kondi Kleinman, who is prosecuting the matter.
 
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Last edited by Brasstax; 09-30-2017 at 07:11 AM.
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arsin
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2 - 09-30-2017, 07:37 AM
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Yup.
 
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burtrennalds
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3 - 09-30-2017, 07:45 AM
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lol Phelon
 
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Captain Tele
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4 - 09-30-2017, 10:53 AM
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jfc

homeless guy with 185k in account from panhandling

nig nog steals it to go on frivolous Caribbean vacations

that he bragged about and made it rain on social media about

this is America in a nutshell right now

I am just going to take a knee
 
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Edofnor
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5 - 09-30-2017, 11:13 AM
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where all da white wimmins at?
 
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Edofnor
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6 - 09-30-2017, 11:14 AM
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tbh i think this industrious african american fellow deserves a parade in his honor

he did more 2 earn that cash than the stinky goddamn bum accosting people on the street and demanding their money -- THEN NOT PAYING ANY TAXES ON A PILE OF CASH HE'D NEVER SEE IF HE WERE WORKING FOR HOURLY WAGE AND PAYING HIS SHARE OF BILLS -- ever did
 
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Edofnor
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7 - 09-30-2017, 11:16 AM
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btw i didn't read any of the content i am just going w/ tele's posts 4 my news
 
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Captain Tele
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8 - 09-30-2017, 11:22 AM
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only way to be safe imo

and don't get me started on this dormant account crap

don't use your money in a year........psssssssshhhh hh

i got socks under my bed older than that
 
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