Woman allegedly stole and deposited a $69K check issued by the Flourtown Fire Company

The Springfield Township Police Department has accused Kayleigh-June Davidson, 32, of Philadelphia, of intercepting and stealing $69,137.17 from the Flourtown Fire Company in July and August.

According to a criminal complaint written by Corporal Robert Chiarlanza, the Vice President of the Flourtown Fire Company reported to Springfield Township police a fraudulent/washed check.

Police learned the Flourtown Fire Company drafted a $69,137.17 check from First Trust Bank for a loan installment on July 27. A few days later, the company was notified by the Bank of America’s fraud department that the check had been deposited into an account belonging to “Krowned by Kaye, LLC”. The check showed the name Kayleigh Davidson.

An investigation revealed that the LLC’s last reported managing member is Kayleigh-June Davidson of Philadelphia, and that an ATM deposit of $69,137.17 was posted to the LLC’s account on August 5. Multiple withdrawals that equaled the total of the deposit were subsequently posted, the complaint said.

Chase Bank provided copies of the transactions and CCTV footage showing Davidson at the counter making the transactions.

During a meeting with Davidson and her attorney, Davidson admitted to completing 14 transactions in connection with the investigation, the complaint said.

Davidson has been charged by the Springfield Township Police Department with Dealing in Unlawful Activities, Theft by Deception, Receiving Stolen Property, Criminal Use of Communication Facility, and Forgery.

For all the latest news, follow us on Facebook or sign up for Glenside Local’s “Daily Buzz” newsletter here.