Harpers Ferry Woman Indicted for Bank Fraud Attempt
Warner announces three-count felony indictment for fraud against a Jefferson County woman attempting to open a bank account
The West Virginia Daily News | Tuesday, April 29, 2025
By Staff
In a significant development reported by The West Virginia Daily News, a Jefferson County woman, Dana Marie Phillips, faces a three-count felony indictment for forging a public document while attempting to open a bank account in Berkeley County. Following allegations of document fabrication, the state's Secretary of State, Kris Warner, emphasized the swift investigative efforts by his office and local authorities, highlighting their commitment to tackling fraudulent activities. This case underscores the collaborative effectiveness of law enforcement and business organizations in the region, ensuring justice and integrity in financial dealings.