Computer Consultant Allegedly Siphoned $1M From Utah Bank
April 14, 2009
Total Loss:
$1 Million
Morris made false deposits via several electronic transfers into his personal and business accounts from June of 2008 to January of 2009 -- all to the tune of over $1 million. He allegedly used the money to remodel his home, pay off his two car notes, and cover a few mortgage payments.
Source:
Switched.com
Posted in:
Internal Fraud