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Georgia Police said Wednesday a third person, Curtis Davis, 40, has been arrested in the ongoing $800,000 fraud investigation of a former Navy Federal Credit Union employee, which also involves Navy Federal accounts belonging to a street gang member and a dead man.
"This portion of the investigation revealed that two checks, totaling $122,225.98, were deposited into the NFCU account belonging to Christopher Upshaw, who is currently incarcerated in federal prison," the Columbus Police Department (CPD) said in a prepared statement. "Surveillance footage captured former NFCU employee Steven Verrett depositing both checks – once with Davis providing the check. The other check was deposited while Verrett used innocent customers as cover due to the presence of video surveillance."
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