On February 27, 2024 John Davis, 27, pled guilty to wire fraud for executing a scheme involving stolen checks in Charlotte, NC. Follow Charlotte Alerts on Instagram.
John then fraudulently endorsed the stolen checks, deposited the checks into bank accounts he controlled, and then withdrew the funds before the victims or the bank had an opportunity to determine that the checks were stolen.
Through this scheme, John fraudulently obtained $304,355.56 in cash. John was caught some how and arrested in 2023. Watch video of a mail carrier being robbed.
In February 2024 John decided to plead guilty to wire fraud. John was released on bond following the guilty plea. The wire fraud charge carries a maximum penalty of 20 years in prison and a $250,000 fine.
A sentencing date has not been set.
