South State Bank

Yongxin Lin was arrested in Weddington for identity theft, money laundering, and possession of fraudulent identification after being found with nine IDs and three cellphones. Authorities allege he opened business accounts across North Carolina using multiple IDs, five of which belonged to real individuals.

A man was charged with multiple counts of identity theft in Union County, N.C., after attempting to open business accounts using other people's IDs. The Union County Sheriff's Office reported the incident, with deputies from the Weddington division involved in the investigation.