A 44-year-old bank manager from Battle Ground has pleaded guilty to Bank Fraud and Aggravated identity theft.
.KIRO 7 News StaffTACOMA, Wash. — A 44-year-old bank manager from Battle Ground Washington pleaded guilty to Bank Fraud and Aggravated identity theft at the U.S. District Court in Tacoma on Thursday.
Eight victims have since been identified, including one woman who had more than $566,000 stolen from her retirement accounts. According to records, Davie hid the criminal activity by frequently exchanging cashier’s checks until their amounts were small enough to cash without triggering reporting requirements.
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