Cops: Florida Man Stole $150K From Georgia Identity Theft Victim

COLLIER COUNTY, Florida – Quick-thinking bank employees helped Collier County Sheriff’s Office (CCSO) detectives arrest a man accused of stealing more than $150,000 through fraudulent transactions at a Golden Gate bank.

Eugene Kleyman, 39, of Cape Coral, was taken into custody Tuesday and is currently being held at the Collier County Jail. He faces charges of grand theft over $100,000 and identity theft.

“This is a terrific example of how our business community partners with us to keep Collier County safe,” said Sheriff Kevin Rambosk. “Identity theft and bank fraud are serious crimes that wreak havoc on people’s lives and finances.”

According to the CCSO investigation, Kleyman made multiple visits to the Fifth Third Bank branch at 3775 Santa Barbara Blvd., using a fake Georgia driver’s license to impersonate an account holder from that state. With this false identity, he conducted fraudulent transactions totaling over $150,000.

Bank employees became suspicious during one of Kleyman’s visits and contacted the real account holder, who confirmed that his identity had been stolen and that he had not authorized any withdrawals.

When Kleyman attempted to withdraw additional funds on Tuesday, bank employees scheduled a 2 p.m. appointment and alerted CCSO. Detectives arrived in advance and arrested him upon his arrival.

While in custody, Kleyman requested a cup of water. Deputies later discovered that the cup contained a Georgia driver’s license and a credit card—both belonging to the defrauded account holder, but featuring Kleyman’s photo. These items were placed into evidence.

Authorities credit the bank employees’ vigilance with helping prevent further fraud and ensuring Kleyman’s arrest.