From the interior at Major US Bank, quietly drains $ 180,000 from two client accounts, claims the Ministry of Justice
One of the informed in a bank is accused of branches throughout the United States of forging documents to steal money from customer accounts.
The Ministry of Justice (doj) He says While working as a customer in the bank’s branch whose name was not revealed in Boston, Massachusetts, Derek of $ 180,000 raised two client accounts.
To implement his plan, it was claimed that Aut provides customer names on withdrawal slips, among other technologies.
After discovering the first theft, the Aut Siphoned money from another bank account replaced the lost money.
“When one of the victims noticed a missing money from her account, he claimed that I was allegedly tried to cover his theft by taking money from the other victim’s account and depositing it in the first victim’s account.”
The initial criminal charges were brought against AUT in December 2024.
The charges now include the embezzlement of a bank employee and the stealing of the intense identity. Aut, who agreed to acknowledge guilt on charges, faces years in prison and a cash fine.
“The accusation of embezzlement by one of the employees of the bank stipulates a sentence of up to 30 years in prison, five years of supervision’s release and a fine of one million dollars. The charge of stealing the intense identity stipulates a mandatory judicial ruling from a two -year prison in instructions in the United States and other factors.
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