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Former Bank Teller Pleads Guilty To Stealing Almost $200,000 From Homeless Customer

A former bank teller pleaded guilty Thursday to hidden some-more than $185,000 from a homeless customer.

Bloomberg/Bloomberg around Getty Images


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Bloomberg/Bloomberg around Getty Images

A former bank teller pleaded guilty Thursday to hidden some-more than $185,000 from a homeless customer.

Bloomberg/Bloomberg around Getty Images

A onetime bank teller in Washington, D.C., stole tens of thousands of dollars from a homeless patron who warranted income as a travel vendor, according to a U.S. Attorney’s Office.

Phelon Davis, 29, pleaded guilty Thursday in sovereign justice to a assign of widespread travel of stolen property, that carries a limit jail judgment of 10 years.

Davis was operative as a teller during a Wells Fargo bend in a upscale area of Georgetown, reports The Washington Post. In Oct 2014, a longtime bank customer, who was not named in justice filings, attempted to deposition thousands of dollars from a rubbish bag into one of his accounts, though a accounts had left asleep overdue to inactivity.

“In reviewing a customer’s accounts, Davis beheld that a patron had a surprisingly vast balance,” according to a U.S. attorney’s release. Davis educated a patron to get marker papers and a Social Security label to reactivate a accounts. Davis afterwards used that information to fraudulently open a new comment in a customer’s name.

Over a march of dual years, Davis eliminated income to a new account, regulating ATMs 144 times and withdrawing a sum of $185,440. He used a income to account a intemperate lifestyle, holding vacations to Jamaica, Aruba and Mexico, putting a down remuneration on his home and profitable off personal debt.

The customer, carrying no entrance to a computer, was not receiving bank statements and knew zero of a scam, pronounced a Department of Justice.

Court filings do not contend how a homeless chairman would have so most money. “That’s a million-dollar question,” Bruce Allen Johnson Jr., Davis’ attorney, pronounced outward a D.C. courtroom Thursday, reports a Post.

Court papers also do not uncover how Davis got caught.

The DOJ says underneath sentencing guidelines, Davis is expected confronting 18 to 30 months in prison.