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Bank teller pleads guilty to stealing homeless man’s fortune of $185K

Background with money american hundred dollar bills – horizontal (photo credit: evka119)

Phelon Davis, 29, of District Heights, Maryland, pled guilty in the U.S. District Court for the District of Columbia to interstate transportation of stolen property on Thursday, Sept. 28, 2017. An ex-Wells Fargo bank teller and mortgage broker, he stole $185,000 from a homeless man, who was a longtime Wells Fargo customer.

According to the United State’s Attorney’s Office, “the homeless customer earned money as a street vendor, maintained more than one account with the bank. However, by October 2014, his accounts had gone dormant due to a lack of activity. In October 2014, the customer attempted to deposit thousands of dollars into one of his accounts. Because he lacked identification and the accounts had gone into dormant status, Davis instructed the customer where to go to obtain identification documents and a Social Security card. In reviewing the customer’s accounts, Davis noticed that the customer had a surprisingly large balance. As a result, Davis devised a scheme to fraudulently obtain the customer’s money.”

The ruse commenced. Davis opened a fraudulent account in the customer’s name, forging his signature on the application and had an ATM card issued for the newly opened account. From approximately Oct. 22, 2014, through Oct. 26, 2016, he transferred money between the accounts online. He used ATMs on 144 occasions to withdraw $185,440.

Homelessness and the digital divide worked against this customer because he didn’t receive bank statements, did not use e-mail and did not have access to a computer.

Davis, aka Tigga 19, used the ill-gotten gains for a down payment on his home, paid off personal debt and vacationed in Jamaica, Aruba, the Dominican Republic and Mexico.

Davis made a plea agreement, he has to pay $185,440 in restitution and an equal amount in a forfeiture money judgment. He will be sentenced at a later date by the Honorable Emmet G. Sullivan and faces a penalty in a likely range of 18 to 30 months in prison.


  1. SAMUEL on September 30, 2017 at 10:13 am

    Hopefully he’ll go to federal prison where he’ll have to serve more time.

  2. La-Chanda Sexclibra Smith on September 30, 2017 at 12:41 pm

    Damn shame!!

  3. Barney Fife on September 30, 2017 at 3:26 pm

    Scumbag, and what a surprise, Wells Fargo ripping customers off. People should never bank with those thieves

  4. Jessie Boeson on September 30, 2017 at 4:30 pm

    His name is literally “felon”.

  5. Nick T. on September 30, 2017 at 6:50 pm

    Media companies need enormous amounts of content to be profitable, and for a long time have just been making up stories. I’m speculating that this story is just a hoax and clickbait. Thank you and God bless.

  6. dope mony on September 30, 2017 at 8:17 pm

    boy lucky he’s alive,once the dealers find out part of their cash is missing,him and that homeless dude is dead, slow and painful

    • no country for young men on September 30, 2017 at 8:24 pm

      that homeless dude probably already dead,and that boy will be lucky if he survives a week in the joint,if he does get out they’ll be a Mexican dude name Anton Chigurh, waitin for his ass

  7. on October 1, 2017 at 2:36 am

    He dindu nuffin

  8. Conservative USA PA on October 1, 2017 at 9:44 am

    A black guy stealing? What a shocker…

    • Guest on October 4, 2017 at 10:57 am

      Yeah I know lol. Almost as shocking as white male mass murders

    • Valerie Johnson on October 4, 2017 at 8:06 pm

      😂 that’s is so hillariousmy funny coming from the counterpart of the biggest thieves in the history of the world…you are one clueless dude…really.

      • Conservative USA PA on October 4, 2017 at 8:56 pm

        I’m glad we could amuse you Valerie. Phelon will be quite amused with our prison system. He will meet some great guys in there. Now THAT’S hilariously funny.

  9. Jarvis Richardson on October 9, 2017 at 6:01 pm

    Point blank… check your bank statements. 🙁 💸