26-year-old Keyshionna Redmon is charged with passing a worthless check after she used mobile deposit to deposit the $250 check into her Regions Bank account, voiding the paper check. Advance Financial says she then brought the paper check to cash it again at their business.
46-year-old Craig Crawford was charged with criminal simulation when he attempted to open two Regions Bank accounts using false identification, per report.
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.
