New York resident David J. Miller, 44, of Syracuse, has been charged with bank fraud and aggravated identity theft for allegedly stealing over $3.5 million from the City of Miami Beach’s bank account through unauthorized electronic transfers.
The Acting United States Attorney for the Southern District of Florida, Benjamin G. Greenberg, along with FBI Special Agent in Charge George L. Piro and Miami Beach Police Chief Daniel J. Oates, made the announcement.
Miller is accused of using the identity of victim ‘R.W.’ to create an online profile on a website for purchasing seat licenses at NFL stadiums. He allegedly transferred funds from the City’s SunTrust Bank account to an account under the name ‘Company A’ and used the money to purchase seats, tickets, and pay bills.
Miller, who faces up to 22 years in prison and $500,000 in fines, is currently in custody on state identity theft charges. Assistant United States Attorneys Christopher B. Browne, Harold E. Schimkat, and Nalina Sombuntham are prosecuting the case.
According to court records, Miller used stolen funds to deposit a counterfeit check into a family member’s account. The investigation was led by the FBI and the Miami Beach Police Department, with Mr. Greenberg commending their efforts.
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Key Facts
- State: Florida
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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