{"id":47837,"date":"2026-07-15T09:15:26","date_gmt":"2026-07-15T09:15:26","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=47837"},"modified":"2026-07-15T09:15:26","modified_gmt":"2026-07-15T09:15:26","slug":"new-york-resident-allegedly-drains-1000000-from-bank-by-posing-as-legitimate-customer","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=47837","title":{"rendered":"New York Resident Allegedly Drains $1,000,000 From Bank by Posing As Legitimate Customer"},"content":{"rendered":"

\"\"<\/p>\n

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.<\/p>\n

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 more, reports<\/a> WXII 12 News.<\/p>\n

Authorities say The Huntington National Bank abruptly reported the fraud on January 24th after finding out that Davis made unauthorized transactions between November 25th, 2025, and Jan. 14th, 2026. Police say Davis visited the Ohio-based bank multiple times while posing as a legitimate customer and conducted withdrawals and transfers to the tune of $1 million.<\/p>\n

Police say they teamed up with the Forsyth County District Attorney\u2019s Office to obtain arrest warrants for Davis on May 1st. Authorities say the U.S. Marshals Service arrested Davis in New York on June 23rd. Police say they extradited Davis to Forsyth County on July 9th and served him with the outstanding warrants at the Forsyth County Law Enforcement Detention Center.<\/p>\n

Authorities are now urging the public with any information about Davis and the incidents to call the Winston-Salem Police Department\u2019s non-emergency number at 336-773-7700.<\/p>\n

A magistrate set Davis\u2019 bond at $3 million, secured.<\/p>\n

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The post New York Resident Allegedly Drains $1,000,000 From Bank by Posing As Legitimate Customer<\/a> appeared first on The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":1,"featured_media":47838,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[],"tags":[],"class_list":["post-47837","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"\nNew York Resident Allegedly Drains $1,000,000 From Bank by Posing As Legitimate Customer - Cryptomag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptomag.finance\/?p=47837\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New York Resident Allegedly Drains $1,000,000 From Bank by Posing As Legitimate Customer - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"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. 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