The bank employee is alleged stealing $ 1,000,000 in cash from New York Bank’s cellar, fleeing with chimneys of money in a backpack: Report
Bank’s ATM was arrested, claiming that he received $ 1,000,000 in cash from the owner of the employer and successfully infiltrated the building.
Daniel A. Asibo by New York Bank – which has not yet been called – as the disposal of business, according to the locality Reports.
One of his jobs was to reach funds in the bank’s basement at the end of each day, but according to the arrest of a possible case, it was claimed that Asibo stole the money and hid the theft by creating false reports and signing his supervisor.
In what may be an attempt to maintain unreasonable theft, according to what ACEBO was asked for an exception from a banking regulation in New York in 1997 It requires Employees are sensitive positions to be absent from their duties for a period of not less than two consecutive weeks each year.
The Federal Reserve in New York,
“Such a condition enhances the vocal interior control environment because most fraud or embezzlement requires the ongoing presence of the violator.”
However, ACEBO was rejected by the employer.
The accident occurred in 2023, and while ACEBO was on December last year, there was another cashier who calculated the money and discovered that only about $ 100,000 was in a basement, although ACEBO reported that there were 1,145,050 dollars.
Video footage is alleged that ACEBO is practicing the signature of the supervisor while working. Another observation shows his money slides in a backpack or on his sock while pretending to tie his shoes before leaving the bank.
Between June 1 and December 17 of last year, it was claimed that ACEBO has achieved 135 cash deposits in various ATMs throughout the state, which total $ 600,000.
ACEBO was later Charged With embezzlement and misfortune by a bank officer in a local American court in White Plans, New York.
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