Former IA bank employee pleads guilty to fraud
July 10, 2009
Total Loss:
$4 Million
A former employee of Sac City Bank has pleaded guilty to defrauding customers out of $4 million.Forty-eight-year-old Charlene Pickhinke pleaded guilty Thursday in U.S. District Court in Sioux City to wire fraud, making a false statement in a bank's books and records, money laundering and aggravated identity theft.
Source:
Desmoines Register
Posted in:
Internal Fraud