A New York man is facing charges for posing as a legitimate customer and withdrawing $1 million from The Huntington National Bank in less than three months.
Jarvis Davis, a Bronx, New York resident, has been charged with six charges of felony identity theft and two counts of obtaining property worth $100,000 or more under false pretenses, according to WXII 12.
Authorities said The Huntington National Bank abruptly revealed the crime on January 24th after discovering Davis had conducted improper transactions between November 25th, 2025 and January 14th, 2026. According to police, Davis visited the Ohio-based bank many times while acting as a legitimate customer and made $1 million in withdrawals and transfers.
Police say they worked with the Forsyth County District Attorney’s Office to acquire arrest warrants for Davis on May 1st. According to authorities, Davis was detained in New York on June 23rd by the United States Marshals Service. Police said Davis was extradited to Forsyth County on July 9th and served with the outstanding warrants in the Forsyth County Law Enforcement Detention Center.
Authorities are now requesting anyone with information about Davis or the occurrences to call the Winston-Salem Police Department’s non-emergency number, 336-773-7700.
A magistrate set Davis’ bond at $3 million, secured.
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