NAPLES, Fla. (WFLA) — A Florida man accused of stealing an id and making fraudulent transactions tried hiding the stolen identification and bank cards in a water cup, deputies stated Wednesday.
Eugene Kleyman, 39, of Cape Coral entered the Fifth Third Financial institution situated at 3775 Santa Barbara Boulevard in Naples a number of occasions, posing because the account holder who lived in Georgia, based on the Collier County Sheriff’s Workplace.
Kleyman allegedly introduced a pretend driver’s license and used that ID to make fraudulent transactions, totaling greater than $150,000.
Throughout one among his visits to the financial institution, officers stated a financial institution worker grew to become suspicious and contacted the account holder, who stated their id was stolen and had not approved any withdrawals from his accounts.
On Tuesday, Kleyman tried one other financial institution go to and had the staff arrange an appointment that afternoon. What Kleyman did not know was that the sheriff’s workplace was contacted, and fairly than getting cash, he acquired handcuffed.
Whereas detained deputies stated Kleyman requested for a cup of water. Once they took the cup again from him, they discovered the Georgia driver’s license and the sufferer’s bank card inside. The ID had Kleyman’s picture, with the account holder’s identify and private data.
Kleyman was arrested and charged with grand theft over $100,000 and id theft.
