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Phelon Davis

Phelon Davis

Phelon Davis is a former bank teller from District Heights, Maryland. [1]

Stealing of Customer Funds

A 29-year-old Wells Fargo bank teller stole more than $185,000 from a homeless customer's account. [1] Davis encountered the man in in October 2014 as he tried to deposit a garbage bag full of cash into the already well funded account. [1] Davis used a scheme involving creating a new account under the unidentified man's name that he had control over and transferred the money over time to pay for his own expenses. [1] He was charged on July 19th and subsequently plead guilty and is currently awaiting sentencing for one federal felony count of interstate transportation of stolen property. [1]

References

[1]
Citation Linkwashingtonpost.comGeorgetown bank teller stole $185,000 from homeless customer with garbage bag of cash
Sep 30, 2017, 5:44 AM
[2]
Citation Linkywqaugeunhowzrcj.public.blob.vercel-storage.com
Dec 2, 2020, 7:33 PM
[3]
Citation Linkywqaugeunhowzrcj.public.blob.vercel-storage.com
Dec 2, 2020, 7:33 PM
[4]
Citation Linkywqaugeunhowzrcj.public.blob.vercel-storage.com
Dec 2, 2020, 7:34 PM