Former Employee of New Milford Bank Who Stole From Customer CD Accounts Is Sentenced
December 14, 2009
Total Loss:
$722,000
Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that BETTY A. PACOCHA, 76, of Kent, was sentenced today United States District Judge Mark R. Kravitz in New Haven to one day of imprisonment, time served, and five years of supervised release, for engaging in a 30-year scheme to steal from bank customer CD accounts. Judge Kravitz also ordered PACOCHA to pay a fine in the amount of $250,000 and to perform 300 hours of community service. On July 21, 2009, PACOCHA pleaded guilty to one count of bank fraud.
Source:
FBI
Posted in:
Internal Fraud