Woman Pleads Guilty to Fraud at Bank
August 6, 2009
Total Loss:
$140,000
A Kirksville, MO woman has pleaded guilty to embezzlement at a LaBelle bank. Forty-year-old Susan K. Warren admitted to writing unauthorized checks totaling $140,000 from two former employers' accounts at Town and Country Bank Midwest in LaBelle. The incident happened in August 2007. Warren also forged the signature of another employee on some fraudulent checks and deposited them in her personal account at a Kirksville bank.
Source:
Hannibal Courier-Post
Posted in:
Internal Fraud