Regina Marie Jenkins arrested on two felony charges after allegedly scamming Wells Fargo for $83K and conspiring in a separate $217K fraud scheme against PNC Bank.
A North Carolina woman who clearly hasn’t learned her lesson was back in handcuffs earlier this week.
Regina Marie Jenkins was arrested Monday, September 29, 2025, by Raleigh Police Department on two separate felony charges. One involving an $83,000 fraud scheme against Wells Fargo, and another for allegedly conspiring with nine others in a $217,000 fraud targeting PNC Bank.
According to warrants obtained by The North Carolina Beat, Jenkins was charged with Obtaining Property by False Pretenses after she allegedly defrauded Wells Fargo Bank out of $83,119.90 on March 28, 2025.
The warrant says Jenkins:
“Did unlawfully, willfully, and feloniously obtain $83,119.90 from Wells Fargo Bank by means of a false pretense which was calculated to deceive and did deceive.”
It further alleges that Jenkins:
“Opened business checking accounts in order to commit a debit card fraud by depositing cash and linking/delinking various debit cards between each account.”
READ WARRANT BELOW:
[embeddoc url="https://thencbeat.thecodetechnologies.com/wp-content/uploads/2025/10/25CR392886-910-1.pdf%22]
$217,000 PNC Bank Conspiracy Case
Jenkins is also facing a felony conspiracy charge tied to a separate scheme involving PNC Bank.
According to that warrant, on June 15, 2025, Jenkins conspired with nine other individuals to defraud PNC Bank in a $217,000 scam.
The warrant alleges Jenkins:
“Did unlawfully conspire with others to commit the felony offense of obtaining property by false pretenses.”
READ WARRANT BELOW:
[embeddoc url="https://thencbeat.thecodetechnologies.com/wp-content/uploads/2025/10/25CR422982-910-CONSPIRACY_removed.pdf%22]
The names of the other alleged co-conspirators are:
- Alaysa Sharpe
- Terrence Johnson
- Jaquan Rick
- Segoia Wiggins
- Maliki Parker
- Martavious Avent
- Talvious Jenkins
- Jazmin Hicks
- Brianna Johnson.
Jenkins was given a $10,000 secured bond on each charge and posted both, walking out of jail shortly after her arrest.
She has a first court appearance this morning, Friday, October 3, at Wake Co. Justice Center, Courtroom 301, according to court records.
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