Webp 20edited

Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity Theft

Public Safety

ORGANIZATIONS IN THIS STORY

LETTER TO THE EDITOR

Have a concern or an opinion about this story? Click below to share your thoughts.
Send a Letter

The following press release was published by the U.S. Secret Service on July 15, 2022. It is reproduced in full below.

Jacksonville, Florida United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity theft. Dennis faces a maximum penalty of 30 years in federal prison for the bank fraud and a 2-year minimum mandatory term of imprisonment for the aggravated identity theft. He must also pay restitution to the victims he defrauded.

According to court documents, on August 9, 2021, Dennis entered a Community First Credit Union (CFCU) branch in Jacksonville and, using the identity of G.M., explained that he wanted to open a bank account. He then presented a counterfeit South Carolina driver license bearing a photo of Dennis, but in the name of and containing the date of birth of G.M. Dennis also provided a fraudulent document showing a home address in Jacksonville and a fraudulent pay stub outlining his purported employment at a company in Jacksonville. After completing a New Membership Application using G.M.s identity, including his Social Security number, CFCU approved the application. Dennis then applied for a personal loan, stating he needed to pay for an upcoming wedding. In reliance on his false statements, the counterfeit driver license, and the accompanying fraudulent documents, CFCU approved the personal loan in the name of G.M. for $20,000. Dennis subsequently made a cash withdrawal of $20,000 and left the branch.

This case was investigated by the Jacksonville Sheriffs Office and the United States Secret Service - Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.

Source: U.S. Secret Service

ORGANIZATIONS IN THIS STORY

LETTER TO THE EDITOR

Have a concern or an opinion about this story? Click below to share your thoughts.
Send a Letter

Submit Your Story

Know of a story that needs to be covered? Pitch your story to The HomelandNewswire.
Submit Your Story

More News