Neferititi Garnett and codefendant Zoe Walmsley were charged in 106 and 80 count indictments respectively in New York State Supreme Court alleging them of defrauding Chase Bank more than $100,000 by impersonating victims using stolen personal information.
Between October 6, 2009 and March 30, 2010, Garnett has allegedly impersonated at least 7 individuals after obtaining their personal identifying information to conduct multiple bank transaction in their Chase bank accounts.
Between February 24, 2009 and March 8, 2010, Walmsley also allegedly impersonated the same victim Garnett has and conducted multiple transactions using his Chase account.
If convicted, Garnet and Walmsley faces a maximum penalty of more than 50 years in prison.
