Home Philadelphia Press Releases 2010 Five Suspects Charged in Superseding Indictment

Five Suspects Charged in Superseding Indictment

U.S. Attorney’s Office October 05, 2010
  • Eastern District of Pennsylvania (215) 861-8200

Andre Davis, Mike Knox, Latasha Snead, Talayah Little, and Keith Ennis were charged in a 40-count superseding indictment, unsealed today, alleging bank fraud and aggravated identity theft, and conspiracy to commit bank fraud and aggravated identity theft, announced United States Attorney Zane David Memeger.

According to the superseding indictment, the defendants stole names, Social Security numbers, addresses, dates of birth, and driver’s license numbers of numerous customers of TD Bank, Citizens Bank, Wachovia Bank, and PNC Bank and then used the identification to make cash withdrawals from the bank accounts of those customers.

INFORMATION REGARDING THE DEFENDANTS

NAME

 ADDRESS

 AGE OR DATE OF BIRTH

Andre Davis

 Sicklerville, NJ

 33

Mike Knox

 Philadelphia, PA

 34

Latasha Snead

 Philadelphia, PA

 33

Talayah Little

 Philadelphia, PA

 27

Keith Ennis

 Philadelphia, PA

 49

If convicted, Andre Davis faces a statutory maximum sentence of 195 years’ imprisonment; Mike Knox faces a statutory maximum sentence of 111 years’ imprisonment; Latasha Snead faces a statutory maximum sentence of 165 years’ imprisonment; Talayah Little faces a statutory maximum sentence of 61 years’ imprisonment; and Keith Ennis faces a statutory maximum sentence of 41 years’ imprisonment. All defendants will face a statutory mandatory minimum sentence of two years’ imprisonment and multi-million-dollar fines.

The case was jointly investigated by the United States Postal Inspection Service, the Federal Bureau of Investigation, and the United States Secret Service. The case is being prosecuted by Assistant United States Attorney K.T. Newton.

An Indictment or Information is an accusation. A defendant is presumed innocent unless and until proven guilty.

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