WAYNE COUNTY, NC – A Dudley man is facing multiple felony charges following an investigation into unauthorized transfers from a State Employees’ Credit Union (SECU) account, according to the Wayne County Sheriff’s Office.
Deputies said the investigation began on July 6, 2026, after receiving a report that 43-year-old Antwan Whitley of Hack Drive in Dudley had allegedly transferred money from his father’s SECU account to his own Cash App account without permission.
Investigators determined the unauthorized transfers occurred on eight separate occasions between June 27 and July 2, 2026.
Following the investigation, the Wayne County Sheriff’s Office obtained warrants for Whitley’s arrest on July 8, 2026.
Whitley has been charged with eight counts of Obtaining Property by False Pretense.
The Wayne County Sheriff’s Office has not released additional information regarding the amount of money allegedly transferred or the status of Whitley’s court appearance.
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