OH: 11 charged in conspiracy to steal account information, money from bank customers

October 9 — A federal grand jury has charged 11 Cincinnatians in a conspiracy to steal bank customers’ information in Greater Cincinnati and Northern Kentucky in an indictment unsealed here today.


According to the indictment, five of the defendants were employed as customer service representatives at Fifth Third Bank in Cincinnati, and in conspiracy with the other defendants, stole customer account information from 2018 until August 2020.


“Fifth Third had protective measures and a culture in place to help identify potential misuse of customer information and should be commended for coming forward to work together with law enforcement to hold these alleged fraudsters accountable,” said U.S. Attorney David M. DeVillers.


It is alleged the bank employees were recruited into the scheme through social media. The employees were allegedly paid by other co-conspirators to identify bank customers with high cash balances, and steal and provide the customer information to the other co-conspirators.


Other individuals known as “runners” were recruited to enter Fifth Third bank branches to withdraw money from the compromised accounts. These runners were often homeless or drug-addicted. It is alleged they were given false ID cards with their picture and the name of the account theft victim. The indictment details that runners were sometimes taken to thrift stores and bought clothing to more appropriately match the victims’ identities. Co-conspirators drove the runners to and from the bank branches. After withdrawing $3,000 to $8,000, the runners would receive a small payment.


Those charged include:


Name
Also Known As
Age
Keyonte Bronson
Dom
25
Juan Leonard
Tim
27
Duane Grigsby

34
Marcus Knox
Sleepy
28
Patrick H. Walker
Sin Wolf
46
Gregory Palmer
Cook LaFlare
28
Diamond Brocks

25
Kenisha Cavitt

29
Kellielle Berry

25
Jalen Rowe

25
Sharnese Davis

26

Each of the defendants is charged with conspiring to commit bank fraud, a crime punishable by ..