A Minnesota man faces felony charges after authorities allege he used what looked like the victim’s photo ID and a forged signature to drain $12,760 from a victim’s accounts during back-to-back visits to two U.S. Bank branches.
Dion Antonio Lowe, 55, of Minneapolis is accused of the June 11th thefts from a Missouri victim’s checking and savings accounts, reports Limitless News.
Surveillance footage captured the suspect arriving and departing as a passenger in a white Tesla at the St. Paul branch on Payne Avenue and the Woodbury location roughly 40 minutes apart.
A crime analyst from Maple Grove identified the individual, prompting his transfer to Washington County Jail on existing warrants from other cases.
In an interview on August 27th, the man reportedly admitted to the withdrawals and involvement in a broader organized scheme spanning multiple states.
Prosecutors have filed additional felony identity theft counts against him in Washington and Hennepin counties tied to separate incidents in April and July, including a failed attempt to take $36,000.
Each count carries potential penalties of up to 10 years in prison and a $20,000 fine.
The suspect remains presumed innocent unless convicted in court.
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The post Minnesota Man Charged After Allegedly Draining $12,760 From Missouri Victim’s U.S. Bank Accounts: Report appeared first on The Daily Hodl.
This articles is written by : Fady Askharoun Samy Askharoun
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