3 stories tagged #embezzlement

  1. JPMorgan Chase Banker Accused of Stealing $73,200, Altering Records
    finance

    JPMorgan Chase Banker Accused of Stealing $73,200, Altering Records

    A former JPMorgan Chase banker faces federal sanctions for allegedly embezzling $73,200 from customer accounts and manipulating bank records to conceal the theft.

    last mo. 1 min read
  2. Bank Manager Accused of Stealing Over $21,000 in Unauthorized Withdrawals
    finance

    Bank Manager Accused of Stealing Over $21,000 in Unauthorized Withdrawals

    Reagan France allegedly made over 100 unauthorized transactions while employed at Home Savings Bank in Kentucky.

    2mo ago 1 min read
  3. Former Bank Manager Embezzles $20K from Customer Account and Vault
    finance

    Former Bank Manager Embezzles $20K from Customer Account and Vault

    Ex-branch manager Sandra Adams stolen $16K from elderly customer and $4K from bank vault, banned from banking industry.

    2mo ago 1 min read