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Bank Fraud Suspects Enter Guilty Plea

April 2, 2009
Total Loss: $500,000
Brandi Peltier (29) has agreed to plead guilty to charges of bank fraud in exchange for an undisclosed sentence. Peltier's former fellow employee, 37 year old Shannon Freyou of New Iberia has already pleaded guilty to similar charges and is also awaiting formal sentencing. Prosecutors say the two obtained the funds by using their positions at Iberia Bank to manipulate fraudulent accounts.
Source: KLFY
Posted in: Internal Fraud
Tags: internalcollusive networkover 500k