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 more, reports WXII 12 News.
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.
Police say they teamed up with the Forsyth County District Attorney’s 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.
Authorities are now urging the public with any information about Davis and the incidents to call the Winston-Salem Police Department’s non-emergency number at 336-773-7700.
A magistrate set Davis’ bond at $3 million, secured.
Follow us on X, Facebook and Telegram
Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox
Surf The Daily Hodl Mix
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Generated Image: Midjourney
