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Search for Demetrius Jordan, wanted in bank scheme
Search for Demetrius Jordan, wanted in bank scheme
MILWAUKEE (WITI) -- U.S. Marshals are looking for 37-year-old Demetrius Jordan.
Jordan has a history of white-collar crime including playing a major role in a complicated bank scheme.
Back in 2007, prosecutors accused her and several others of being linked to a scheme involving stealing social security numbers, hijacking bank accounts or creating fraudulent ones and writing worthless or fraudulent checks. She served time for that crime, but when she got out eventually violated the conditions of her parole.
Marshals say Jordan's now under investigation for stealing the social security numbers of friends and opening up cellphone accounts. If you've seen her you're asked to call 414-297-3707.