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Witness Murdered Over $513,563 Bank Fraud Scheme

By on December 12, 2011
Witness Murdered Over $513,563 Bank Fraud Scheme

From May 2009 through November of 2011 it’s been alleged that two men, Tavon Dameon Davis and Bruce Eric Byrd, among others were involved in a scheme to steal money orders and checks from rent deposit boxes at apartment complexes, then deposit the funds into fraudulent business savings, checking and payroll accounts at banks. The conspirators then allegedly withdrew the deposited funds through ATMs and other means before the banks discovered that the money orders and checks deposited into the fraudulent accounts were stolen. It’s been alleged that over the course of the conspiracy David directed the deposit of around $513,563 in stolen money orders and checks.

According to court documents 19-year-old Isaiah Cortez Callaway participated in the bank fraud scheme at Davis’ direction from May 2009 until April 2011. Allegedly, Davis directed Callaway to open fraudulent accounts at banks and deposit the stolen money orders and checks into those accounts; and to withdraw cash proceeds from the fraudulent bank accounts. Callaway was also directed to recruit and pay individuals to open the fraudulent business accounts and to provide those individuals with documentation to present to the banks in support of the fraudulent accounts.

But on December 29, 2010, Callaway was arrested by Baltimore County Police while he was in the process of directing two individuals to open fraudulent business accounts and was charged with possession of counterfeit documents and theft. Following his arrest, Callaway was interviewed by Baltimore County Police detectives, admitted his participation in the bank fraud scheme and told detectives that he was directed in the scheme by another individual who had recruited and paid him.

Apparently Davis learned of Callaway’s arrest met with him upon his pre-trial release, and in January 2011, referred him to a Baltimore County attorney to represent Callaway in connection with Baltimore County fraud charges.

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In March 2011, a U.S. Postal Inspector contacted Callaway’s attorney and informed him that federal law enforcement officers were interested in interviewing Callaway about the bank fraud scheme. On April 5, 2011, an Assistant U.S. Attorney advised Callaway’s attorney that federal law enforcement officers wished to interview Callaway in order to obtain information about the fraud scheme, including the identity of other participants. The indictment alleges that Callaway’s attorney then called Davis and told him that federal law enforcement was seeking to interview Callaway.

The indictment charges that from December 29, 2010 through April 11, 2011, Davis and Byrd participated in a conspiracy to commit the murder for hire of Isaiah Cortez Callaway, meeting several times to discuss Callaway’s murder, with Byrd agreeing to commit the murder. Between April 5 and April 11, 2011, Davis exchanged numerous calls with Byrd to arrange the murder and called Callaway 68 times during that period.

In the early morning hours of April 11, 2011, Davis called Callaway and directed him to the 1700 block of Crystal Avenue in Baltimore, purportedly for a meeting. The indictment alleges that Byrd used a 10mm semi-automatic handgun to kill Callaway as he sat in the driver’s seat of a parked car parked. According to the indictment, later that day, Davis paid Byrd $2,000 for Callaway’s murder.

The two men have been indicted this month for conspiracy to commit and committing murder for hire; conspiracy to murder and murdering a witness; use and discharge of a gun resulting in death; and conspiracy to commit bank fraud, in connection with the murder of a witness in a federal bank fraud investigation.

Davis and Byrd face a maximum sentence of life in prison. No court appearance is currently scheduled. The defendants are detained.

According to U.S. Attorney Rod Rosenstein this was the second recent case in which inappropriate disclosure by a private attorney allegedly led to the murder of a federal witness. He says, “when we follow the rules and disclose to private lawyers that someone may be cooperating with law enforcement, we rely on them as officers of the court to keep the information from getting into the wrong hands” – Source.

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About Amanda Miller

One Comment

  1. Steve Rhode

    December 12, 2011 at 7:34 pm

    Sad.

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