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Attorney Duane Evans. Hilliard Fazande III, 50, opened a bank account at the Whitney branch at 3001 Holiday Drive in New Orleans on October 26, 2015. Five days later, he endorsed and cashed a $387,000 cashier's check into his freshly minted account, according to court documents. On October 31, he presented a teller at another Whitney branch in Belle Chasse with a $5,000 check, despite knowing he did not have the funds to cover the transaction. He then made a $5,000 cash withdrawal from the account, the documents continue. A Whitney employee contacted him days later with news that the $387,000 check was counterfeit and that must return the withdrawn $5,000. Fazande never returned the money, nor did he return any calls from Whitney, documents said. Fazande was originally charged on November 22, 2017, but pleaded guilty Thursday (March 22). He now faces up to ten years in prison, followed by up to three years of supervision, and a $250,000 fine. U.S. District Court Judge Nannette Jolivette Brown will hand down his sentence on June 28, 2018. As of March 23, the day Fazande pleaded guilty to bank theft, he was eligible to practice law in Louisiana, according to the bar website.
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