Teller accused of stealing from bank
April 17, 2009
Total Loss:
$25,000
Brooke Danelle Nelius, 19, is charged with 13 counts of bank fraud and one count of aggravated identity theft, said federal law enforcement officials. She allegedly forged account holders' signatures and included identifying information, such as their drivers license numbers and birth dates, on withdrawal slips and then took cash from her teller drawer.
Source:
Houston Chronicle
Posted in:
Internal Fraud