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1,500 ATM Withdrawals Fueled $1M Maryland Senior Scam, Luxury Spending Spree, Feds Say
A Maryland man allegedly found a way to turn other people's bank accounts into his own personal ATM.
Roy Dave Davis, 34, of Hyattsville, was arrested on Monday, Sept. 21, following a years-long scheme that federal prosecutors say cost more than 40 victims over $1 million, federal authorities say.
Many were seniors. Their average age was 81.
The alleged operation started with personal information belonging to customers of a financial institution, according to court documents.
Rather than trying to get his hands on cards already in their wallets, prosecutors say Davis redirected the victims…