{"id":48361,"date":"2026-07-22T14:30:10","date_gmt":"2026-07-22T14:30:10","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=48361"},"modified":"2026-07-22T14:30:10","modified_gmt":"2026-07-22T14:30:10","slug":"florida-man-allegedly-drains-9200-from-elderly-victim-after-masquerading-as-bank-of-america-fraud-investigator","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=48361","title":{"rendered":"Florida Man Allegedly Drains $9,200 From Elderly Victim After Masquerading as Bank of America Fraud Investigator"},"content":{"rendered":"

\"\"<\/p>\n

A Florida man is facing multiple felony charges for allegedly draining thousands of dollars from a 75-year-old Connecticut resident through a fake bank fraud investigation.<\/p>\n

Fort Lauderdale resident and 32-year-old Justin G. Dwyer Sr. is charged with second-degree larceny, first-degree identity theft, fourth-degree money laundering and illegal use of a credit or debit card for allegedly masterminding a scheme that cost the elderly victim $9,200, reports<\/a> CT Insider.<\/p>\n

Authorities say the case began on September 13th, 2025, when the victim received what appeared to be a Bank of America alert concerning an unauthorized debit card transaction involving a California rental car company.<\/p>\n

The message included a phone number that the victim called, and a man claiming to be a Bank of America fraud investigator answered and allegedly told the victim that his account had been flagged because of unusual activity.<\/p>\n

Police allege that the \u201cfraud investigator\u201d said a person named \u201cBrian\u201d was responsible for the suspicious transaction and claimed the victim\u2019s Bank of America account had been frozen.<\/p>\n

The caller allegedly told the victim that Chase Bank had opened a temporary account in his name and instructed him to transfer cash into it. The victim was also directed to install and configure a Chase Wallet account on his phone.<\/p>\n

Following the caller\u2019s instructions, police say the victim withdrew $9,500 from a Bank of America branch in North Haven. He subsequently traveled to a Chase branch in Hamden and used his phone to deposit $9,200 into the account controlled by the alleged fraudsters.<\/p>\n

Investigators later obtained records showing that the Chase account had been opened in August 2025 under the name Nelson Edward Henriquez using a phone number with a Florida area code.<\/p>\n

Although the account was registered under Henriquez\u2019s name, police allege Dwyer had access to it and used it as part of the scheme.<\/p>\n

Bank records also show that the victim\u2019s money was quickly moved out of the account through ATM withdrawals, debit card transactions and peer-to-peer payments conducted in Florida.<\/p>\n

Within three days of the deposit, only $0.67 remained in the account. According to authorities, \u201cthe timing, volume and consistency of (the) transactions demonstrate a coordinated effort to immediately withdraw and convert the deposited funds.\u201d<\/p>\n

Dwyer remains in custody on a $50,000 bond. His plea hearing is scheduled for August 6th in New Haven Superior Court.<\/p>\n

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The post Florida Man Allegedly Drains $9,200 From Elderly Victim After Masquerading as Bank of America Fraud Investigator<\/a> appeared first on The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

A Florida man is facing multiple felony charges for allegedly draining thousands of dollars from a 75-year-old Connecticut resident through a fake bank fraud investigation. Fort Lauderdale resident and 32-year-old Justin G. Dwyer Sr. is charged with second-degree larceny, first-degree identity theft, fourth-degree money laundering and illegal use of a credit or debit card for […]<\/p>\n","protected":false},"author":1,"featured_media":48362,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-48361","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"\nFlorida Man Allegedly Drains $9,200 From Elderly Victim After Masquerading as Bank of America Fraud Investigator - 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=48361\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Florida Man Allegedly Drains $9,200 From Elderly Victim After Masquerading as Bank of America Fraud Investigator - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"A Florida man is facing multiple felony charges for allegedly draining thousands of dollars from a 75-year-old Connecticut resident through a fake bank fraud investigation. 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