New York Bankers Charged With Forging ATM Cards to Steal $400,000 from Elderley or Deceased
Two private bankers in New York City have been indicted for forging debit cards in order to withdraw $400,000 from bank accounts belonging to the very elderly or deceased.
The bankers, Jonathan Francis, 27, and Dion Allison, 30, of JP Morgan Chase bank, allegedly targeted 15 dormant accounts, at least eight of which belong to deceased persons who were still receiving deposits from the Social Security Administration, the New York Times reported.
Along with two friends, Gregory Desrameaux, 24, and Kery Phillips, 40, the men withdrew money from the accounts using ATM’s located across New York City for a period of two years, with withdrawals ranging from $200 up to $2,000, according to the indictment.’
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