Bank teller named Phelon steals $185,000 from homeless customer to fund luxury vacationsBy Mason White 5:40 PM October 2, 2017
|Phelon Davis (R)
By: Emily Lewis WorldWideWeirdNews.com
A cruel bank teller stole hundreds of thousands of dollars from a homeless man who had several accounts with a large amount of money, according to police in Washington DC.
U.S. Attorney Jessie K. Liu announced that the bank teller pleaded guilty to stealing more than $185,000 from a longtime customer of the bank.
Phelon Davis, 29, of District Heights, Maryland, pleaded 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.
Davis worked as a teller at Wells Fargo in Washington, D.C.
One of the bank’s longtime customers, who was homeless and earned money as a street vendor, maintained more than one account with the bank.
However, his accounts had gone dormant due to a lack of activity.
One day, 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 customer’s accounts, Davis noticed that the customer had a surprisingly large balance.
As a result, Davis devised a scheme to fraudulently obtain the customer’s money.
Later that month, Davis used the identification means of the customer to fraudulently open a new account in the customer’s name.
He forged the customer’s signature on the application and had an ATM card issued for the newly opened account.
Over the next two years, without the customer’s knowledge, Davis logged into the customer’s accounts online and transferred money between the accounts.
Davis used ATMs on 144 occasions to withdraw $185,440 from the customer’s accounts.
The customer did not receive bank statements during this time, did not use email, 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.