HOUSTON MAN CHARGED WITH BANK THEFT
DONALD RAY DAVIS, age 33, of Houston, Texas, was charged today in a one count bill of information with bank theft, announced U. S. Attorney Jim Letten.
According to the bill of information, DAVIS stole approximately $4,534.00 from the New Orleans Firemen’s Federal Credit Union between August 29, 2005 and September 6, 2006.
DAVIS faces a maximum term of imprisonment of ten (10) years, a fine of $250,000 and three (3) years of supervised release following any term of imprisonment.
U. S. Attorney Letten reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney G. Dall Kammer.
If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims or have knowledge of waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free at: (866) 720-5721. You can also fax information to: (225) 334-4707 or e-mail it to: firstname.lastname@example.org