LAYTON, Utah–A woman here is facing six felony charges after allegedly attempting to fraudulently withdraw $40,000 from financial institutions in Davis County.
According to police, they responded to Mountain America Credit Union in Layton where they said a woman, later identified as 21-year-old Annie Ambrogio, from Colorado, was attempting to obtain $20,000 from an account that had been created at a bank in Farmington less than an hour earlier.
Ambrogio was attempting to obtain another $20,000 from a location in Layton, court documents stated, according to KUTV.
According to a probable cause statement, Ambrogio admitted that she was attempting to fraudulently obtain the money, the report added.
What Was Allegedly Found
During a search, officials reported finding two fake IDs, two illegally-possessed social security cards, two credit/debit cards not belonging to her, two other documents that possessed other's identifying information, and $11,725 in cash, KUTV said.
Ambrogio was arrested on charges of unlawfully possessing someone else's ID, a third-degree felony; two counts of producing or transferring false identification, both second-degree felonies; two counts of unlawful possession of a financial card, both third-degree felonies; and identity fraud, a second-degree felony.