Scammers posing as bank employees accused of stealing $1.5 million in jewels, precious metals

TREASURE ISLAND, FL — A pair of alleged scammers is accused of stealing $1.5 million in jewels and precious metals as part of an elaborate scheme. According to the Treasure Island Police Department, the investigation began in February after a resident reported the items being stolen.

The suspects, identified as James Arthur Graves Graham Jr., 24, and Alnesha Bianca Handy, 35, allegedly posed as bank employees in the scheme. The scam started with the victim being told that their bank accounts and credit cards had been compromised.

The scammers convinced the victim to make a large wire transfer to an account that actually belonged to the scammers, according to Fox 13 Tampa. When a second wire transfer was blocked by the bank, the scammers switched tactics…

Story continues

TRENDING NOW

LATEST LOCAL NEWS