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Home»CRIME / PUBLIC SAFETY»Pensacola bank employees arrested, charged with fraud, identity theft
CRIME / PUBLIC SAFETY

Pensacola bank employees arrested, charged with fraud, identity theft

Niceville.comMarch 13, 20221 Min Read
Florida Department of Law Enforcement
Florida Department of Law Enforcement (FDLE). (Florida Department of Law Enforcement)

PENSACOLA, Fla. – Florida Department of Law Enforcement (FDLE) agents arrested Tiwuan Williams, 26, and Stephon Pugh-Davis, 27, both of Pensacola, for scheme to defraud, criminal use of personal identification information, unlawful use of a two-way communication device, and conspiracy to commit a felony, according to a press release from the FDLE.

The investigation began in June 2021 when a local financial institution reported suspected internal fraud being committed by employees Williams and Pugh-Davis, the FDLE said.

The FDLE says its agents discovered that Williams recruited other employees, including Pugh-Davis, to provide him with customer account details in order to facilitate fraudulent transfers into money mule accounts.

The investigation showed that Williams attempted to facilitate the transfer of more than $165,000 through more than 30 victim accounts, while Pugh-Davis assisted with more than 20 of the fraudulent transfers, the FDLE said.

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Williams was arrested on March 4, while Pugh-Davis was arrested on March 7, according to the FDLE.

Each reportedly was booked into the Escambia County Jail on a $300,000 bond. The case will be prosecuted by the Office of the State Attorney, First Judicial Circuit.

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