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Man charged with making $3,000 Zelle transfer during Millennium Park robbery

Man charged with making $3,000 Zelle transfer during Millennium Park robbery


Timothy Harvey (Chicago Police Division)

CHICAGO—It’s the most well liked rip-off going, one that everybody can be well-advised to bear in mind as they wander the streets of Chicago: pretend charity solicitors and “homeless” folks commandeer telephones and switch massive sums of cash to themselves utilizing the victims’ digital banking apps.

We’ve instructed you concerning the rip-off and a few individuals who’ve allegedly been caught operating it, often in vacationer areas just like the Magazine Mile and Millennium Park or nightlife districts like Wrigleyville and the Gold Coast.

Simply yesterday morning, two males requested a pair for a donation close to Crown Fountain at Millennium Park. The victims reluctantly agreed to let one of many thieves switch a greenback to himself. However, after taking management of the cellphone, the scammer transferred $2,400 out of the sufferer’s account and fled, a CPD report stated. 

This week, a South Facet man was charged with theft for allegedly operating the identical rip-off at almost the identical location.

Prosecutors stated Timothy Harvey, 31, took a person’s cellphone within the 100 block of South Michigan on Might 10 after the sufferer agreed to present him $10 by way of Zelle. After getting the person’s cellphone, Harvey allegedly took it to a bunch of individuals close by, and so they demanded $60 from the sufferer to return the cellphone.

The sufferer gave them $50 and bought his machine again. Solely then did he understand that somebody had transferred $3,000 out of his checking account.

Detectives decided that the Zelle account that obtained the cash belonged to Harvey, in response to a detention petition. The sufferer additionally picked Harvey out of a photograph lineup.

Choose Antara Rivera rejected the state’s detention petition within the theft case. Nonetheless, she ordered Harvey to be held in custody for violating probation in a gun case. He stays in jail as of Sunday morning.

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Tags: chargedMakingmanMillenniumParkrobberytransferZelle
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