earlier this week bank tellers in local chicago bank reveals man had an account that had multiple numbers of money in them and wanted to withdraw large amounts at a time it is belived he would take out up to 5 to 10k a day using others names and adresses to withdraw money no suspension was grew because he would alwyas take out small amounts now police has relized there is a scam goimg around ran by him and others that have yet to be identifed