Iowa bank employee facing bank fraud charges
June 12, 2009
Total Loss:
$4 Million
A former Sac City Bank employee has been indicted on charges resulting from what federal prosecutors say was a $4 million scheme to defraud customers. Charlene Pickhinke, of Sac City, has been charged with wire fraud, making a false statement in a bank's books and records, money laundering and aggravated identity theft.
Source:
Chicago Tribune
Posted in:
Internal Fraud