Metro Nashville Police say 24-year-old David White opened an account in 2019 with what is now First Horizon Bank under the business name “David Deals R Done, Inc.” and soon after deposited a check in the amount of $100,425.00. The check turned out to be counterfeit, and he had already withdrawn $4,800 before the fake check was discovered. A warrant was issued for his arrest, and he was booked into custody Tuesday. White is free on pre-trial release.
29-year-old Jelila Adekunie was arrested at a Regions Bank branch in Nashville on April 8th, charged with felony criminal simulation, and impersonation, after she tried to withdraw cash using a fake identity. Police located her Nigerian passport with her real name in the vehicle when her accomplice was also arrested.