Former Battle Ground Bank Manager Accused Of Stealing Over A Million From Customers
July 11, 2022 1:58PM PDT
BATTLE GROUND, Wash. (AP) – A former bank manager in southwestern Washington is accused of stealing more than $1 million from vulnerable customers.
The Columbian reports Brian Davie was arrested Friday in Yakima on charges of bank fraud and aggravated identity theft, according to a U.S. Attorney’s Office statement.
The statement says while Davie was a Wells Fargo branch manager he made unauthorized cash withdrawals and money transfers and forged cashier’s checks.
The DOJ says the eight victims include a woman who had over $546,000 stolen from her retirement accounts.
Davie worked at the Battle Ground bank from 2014 until he was fired in 2019.
It wasn’t immediately known if he has a lawyer to comment for him.
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