MOUNT PLEASANT, S.C. (WCBD) – Acting U.S. Attorney for the District of South Carolina, M. Rhett Dehart, on Tuesday announced the sentencing of Cameron Banks (36) of Mount Pleasant for multiple fraud schemes.
Banks, who also goes by ‘Reggie Staggers’ and ‘Roy Hamilton’ is facing nine years in federal prison for wire fraud, bank fraud, mail fraud, and health care fraud schemes dating back to 2013.
Investigators found evidence that in 2013, Banks “submitted a falsified loan application to obtain a 2014 Bentley Sedan for $212,034.”
Banks also stole the identity of his employer, Dr. Cornelius J. Beck, “and submitted falsified loan applications on behalf of patients to obtain dental work… While the funds were supposed to be used for dental procedures, few people received any dental work. Banks transferred most of the funds into his personal bank accounts for his own use.”
From 2015 to 2018, Banks…