South Florida man accused of defrauding 74-year-old of $20,000 through bank fraud scheme

September 26, 2025

A South Florida man was arrested earlier this month after he allegedly swindled an Alabama resident out of more than $20,000 in cash through a bank fraud scheme, the Broward Sheriff’s Office said.

Omari Burke, 22, of Pompano Beach, is facing charges of organized fraud, money laundering, unlawful use of a two-way communications device, defrauding a financial institution and grand theft of a person 65 years or older, court records show.

In August, a 74-year-old man submitted a complaint to the FBI that he fell for a phone scam where someone purporting to be a Wells Fargo employee from the fraud department told him someone was trying to withdraw $20,000 from his bank account, according to a probable cause affidavit.

A second person involved in the scam, whose name is redacted in the affidavit, claimed to be an agent, making the man think law enforcement was investigating. The man was told to withdraw $20,500 and ship it through FedEx to a home in the 200 block of Northeast 40th Street in Deerfield Beach, the affidavit said.

Deerfield Beach detectives traced the money to Burke, who had posted a photo on social media “bragging about the money he received from the scam,” the Sheriff’s Office said in a news release.

Omari Burke, 22, was arrested on Sept. 16, 2025, by the Broward Sheriff’s Office. (Broward Sheriff’s Office/Courtesy)

The victim, in a recorded statement released by the Sheriff’s Office, said he felt something was off with what he was being told to do, but he also received messages that purported to be from Wells Fargo and looked authentic to him.

“It didn’t sound right to me … It just bugged me, but hell, I thought they were legit. I thought because they gave me all them codes, they were talking like they were agents and everything … It drained my savings account for one thing, and put me in kind of a financial hurt,” he told the Sheriff’s Office.

Burke was arrested at Fort Lauderdale-Hollywood International Airport on Sept. 16. He remained in the Joseph V. Conte Facility as of Friday.

https://www.sun-sentinel.com/2025/09/26/south-florida-man-accused-of-defrauding-74-year-old-of-20000-through-bank-fraud-scheme/

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=> south florida man accused of defrauding 74-year-old of $q0,000 through bank fraud scheme [245] => south florida man accused of defrauding 74-year-old of $w0,000 through bank fraud scheme [246] => south florida man accused of defrauding 74-year-old of $30,000 through bank fraud scheme [247] => south florida man accused of defrauding 74-year-old of $29,000 through bank fraud scheme [248] => south florida man accused of defrauding 74-year-old of $2o,000 through bank fraud scheme [249] => south florida man accused of defrauding 74-year-old of $2p,000 through bank fraud scheme [250] => south florida man accused of defrauding 74-year-old of $2-,000 through bank fraud scheme [251] => south florida man accused of defrauding 74-year-old of $20m000 through bank fraud scheme [252] => south florida man accused of defrauding 74-year-old of $20k000 through bank fraud scheme [253] => south florida man accused of defrauding 74-year-old of $20l000 through bank fraud scheme [254] => south florida man accused of defrauding 74-year-old of $20.000 through bank fraud scheme [255] => south florida man accused of defrauding 74-year-old of $20 000 through bank fraud scheme [256] => south florida man accused of defrauding 74-year-old of $20,900 through bank fraud scheme [257] => south florida man accused of defrauding 74-year-old of $20,o00 through bank fraud scheme [258] => south florida man accused of defrauding 74-year-old of $20,p00 through bank fraud scheme [259] => south florida man accused of defrauding 74-year-old of $20,-00 through bank fraud scheme [260] => south florida man accused of defrauding 74-year-old of $20,090 through bank fraud scheme [261] => south florida man accused of defrauding 74-year-old of $20,0o0 through bank fraud scheme [262] => south florida man accused of defrauding 74-year-old of $20,0p0 through bank fraud scheme [263] => south florida man accused of defrauding 74-year-old of $20,0-0 through bank fraud scheme [264] => south florida man accused of defrauding 74-year-old of $20,009 through bank fraud scheme [265] => south florida man accused of defrauding 74-year-old of $20,00o through bank fraud scheme [266] => south florida man accused of defrauding 74-year-old of $20,00p through bank fraud scheme [267] => south florida man accused of defrauding 74-year-old of $20,00- through bank fraud scheme [268] => south florida man accused of defrauding 74-year-old of $20,000 rhrough bank fraud scheme [269] => south florida man accused of defrauding 74-year-old of $20,000 fhrough bank fraud scheme [270] => south florida man accused of defrauding 74-year-old of $20,000 ghrough bank fraud scheme [271] => south florida man accused of defrauding 74-year-old of $20,000 yhrough bank fraud scheme [272] => south florida man accused of defrauding 74-year-old of $20,000 6hrough bank fraud scheme [273] => south florida man accused of defrauding 74-year-old of $20,000 5hrough bank fraud scheme [274] => south florida man accused of defrauding 74-year-old of $20,000 tgrough bank fraud scheme [275] => south florida man accused of defrauding 74-year-old of $20,000 tbrough bank fraud scheme [276] => south florida man accused of defrauding 74-year-old of $20,000 tnrough bank fraud scheme [277] => south florida man accused of defrauding 74-year-old of $20,000 tjrough bank fraud scheme [278] => south florida man accused of defrauding 74-year-old of $20,000 turough bank fraud scheme [279] => south florida man accused of defrauding 74-year-old of $20,000 tyrough bank fraud scheme [280] => south florida man accused of defrauding 74-year-old of $20,000 theough bank fraud scheme [281] => south florida man accused of defrauding 74-year-old of $20,000 thdough bank fraud scheme [282] => south florida man accused of defrauding 74-year-old of $20,000 thfough bank fraud scheme [283] => south florida man accused of defrauding 74-year-old of $20,000 thtough bank fraud scheme [284] => south florida man accused of defrauding 74-year-old of $20,000 th5ough bank fraud scheme [285] => south florida man accused of defrauding 74-year-old of $20,000 th4ough bank fraud scheme [286] => south florida man accused of defrauding 74-year-old of $20,000 thriugh bank fraud scheme [287] => south florida man accused of defrauding 74-year-old of $20,000 thrkugh bank fraud scheme [288] => south florida man accused of defrauding 74-year-old of $20,000 thrlugh bank fraud scheme [289] => south florida man accused of defrauding 74-year-old of $20,000 thrpugh bank fraud scheme [290] => south florida man accused of defrauding 74-year-old of $20,000 thr0ugh bank fraud scheme [291] => south florida man accused of defrauding 74-year-old of $20,000 thr9ugh bank fraud scheme [292] => south florida man accused of defrauding 74-year-old of $20,000 throygh bank fraud scheme [293] => south florida man accused of defrauding 74-year-old of $20,000 throhgh bank fraud scheme [294] => south florida man accused of defrauding 74-year-old of $20,000 throjgh bank fraud scheme [295] => south florida man accused of defrauding 74-year-old of $20,000 throigh bank fraud scheme [296] => south florida man accused of defrauding 74-year-old of $20,000 thro8gh bank fraud scheme [297] => south florida man accused of defrauding 74-year-old of $20,000 thro7gh bank fraud scheme [298] => south florida man accused of defrauding 74-year-old of $20,000 throufh bank fraud scheme [299] => south florida man accused of defrauding 74-year-old of $20,000 throuvh bank fraud scheme [300] => south florida man accused of defrauding 74-year-old of $20,000 throubh bank fraud scheme [301] => south florida man accused of defrauding 74-year-old of $20,000 throuhh bank fraud scheme [302] => south florida man accused of defrauding 74-year-old of $20,000 throuyh bank fraud scheme [303] => south florida man accused of defrauding 74-year-old of $20,000 throuth bank fraud scheme [304] => south florida man accused of defrauding 74-year-old of $20,000 througg bank fraud scheme [305] => south florida man accused of defrauding 74-year-old of $20,000 througb bank fraud scheme [306] => south florida man accused of defrauding 74-year-old of $20,000 througn bank fraud scheme [307] => south florida man accused of defrauding 74-year-old of $20,000 througj bank fraud scheme [308] => south florida man accused of defrauding 74-year-old of $20,000 througu bank fraud scheme [309] => south florida man accused of defrauding 74-year-old of $20,000 througy bank fraud scheme [310] => south florida man accused of defrauding 74-year-old of $20,000 through vank fraud scheme [311] => south florida man accused of defrauding 74-year-old of $20,000 through nank fraud scheme [312] => south florida man accused of defrauding 74-year-old of $20,000 through hank fraud scheme [313] => south florida man accused of defrauding 74-year-old of $20,000 through gank fraud scheme [314] => south florida man accused of defrauding 74-year-old of $20,000 through bznk fraud scheme [315] => south florida man accused of defrauding 74-year-old of $20,000 through bsnk fraud scheme [316] => south florida man accused of defrauding 74-year-old of $20,000 through bwnk fraud scheme [317] => south florida man accused of defrauding 74-year-old of $20,000 through bqnk fraud scheme [318] => south florida man accused of defrauding 74-year-old of $20,000 through babk fraud scheme [319] => south florida man accused of defrauding 74-year-old of $20,000 through bamk fraud scheme [320] => south florida man accused of defrauding 74-year-old of $20,000 through bajk fraud scheme [321] => south florida man accused of defrauding 74-year-old of $20,000 through bahk fraud scheme [322] => south florida man accused of defrauding 74-year-old of $20,000 through banj fraud scheme [323] => south florida man accused of defrauding 74-year-old of $20,000 through banm fraud scheme [324] => south florida man accused of defrauding 74-year-old of $20,000 through banl fraud scheme [325] => south florida man accused of defrauding 74-year-old of $20,000 through bano fraud scheme [326] => south florida man accused of defrauding 74-year-old of $20,000 through bani fraud scheme [327] => south florida man accused of defrauding 74-year-old of $20,000 through bank draud scheme [328] => south florida man accused of defrauding 74-year-old of $20,000 through bank craud scheme [329] => south florida man accused of defrauding 74-year-old of $20,000 through bank vraud scheme [330] => south florida man accused of defrauding 74-year-old of $20,000 through bank graud scheme [331] => south florida man accused of defrauding 74-year-old of $20,000 through bank traud scheme [332] => south florida man accused of defrauding 74-year-old of $20,000 through bank rraud scheme [333] => south florida man accused of defrauding 74-year-old of $20,000 through bank feaud scheme [334] => south florida man accused of defrauding 74-year-old of $20,000 through bank fdaud scheme [335] => south florida man accused of defrauding 74-year-old of $20,000 through bank ffaud scheme [336] => south florida man accused of defrauding 74-year-old of $20,000 through bank ftaud scheme [337] => south florida man accused of defrauding 74-year-old of $20,000 through bank f5aud scheme [338] => south florida man accused of defrauding 74-year-old of $20,000 through bank f4aud scheme [339] => south florida man accused of defrauding 74-year-old of $20,000 through bank frzud scheme [340] => south florida man accused of defrauding 74-year-old of $20,000 through bank frsud scheme [341] => south florida man accused of defrauding 74-year-old of $20,000 through bank frwud scheme [342] => south florida man accused of defrauding 74-year-old of $20,000 through bank frqud scheme [343] => south florida man accused of defrauding 74-year-old of $20,000 through bank frayd scheme [344] => south florida man accused of defrauding 74-year-old of $20,000 through bank frahd scheme [345] => south florida man accused of defrauding 74-year-old of $20,000 through bank frajd scheme [346] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraid scheme [347] => south florida man accused of defrauding 74-year-old of $20,000 through bank fra8d scheme [348] => south florida man accused of defrauding 74-year-old of $20,000 through bank fra7d scheme [349] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraus scheme [350] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraux scheme [351] => south florida man accused of defrauding 74-year-old of $20,000 through bank frauc scheme [352] => south florida man accused of defrauding 74-year-old of $20,000 through bank frauf scheme [353] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraur scheme [354] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraue scheme [355] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud acheme [356] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud zcheme [357] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud xcheme [358] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud dcheme [359] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud echeme [360] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud wcheme [361] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud sxheme [362] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud svheme [363] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud sfheme [364] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud sdheme [365] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud scgeme [366] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud scbeme [367] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud scneme [368] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud scjeme [369] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud scueme [370] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud scyeme [371] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schwme [372] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schsme [373] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schdme [374] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schrme [375] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud sch4me [376] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud sch3me [377] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schene [378] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud scheke [379] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud scheje [380] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schemw [381] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schems [382] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schemd [383] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schemr [384] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schem4 [385] => south florida man accused of defrauding 74-year-old of $20,000 through bank fraud schem3 ) </h1> </body>