Two women arrested for bank fraud Harrison, Cavazos are facing 7 counts of fraud and theft
June 5, 2009
Total Loss:
$200,000
Donna Cooper Harrison, 51, and Leticia Rosario Cavazos, 34, were arrested on and booked into the Pinal County jail in Florence for seven counts of fraud and theft each. Still under investigation is Sandra "Tomi" Ruby Cooper of Coolidge. The charges statie that both Harrison and Cavazos committed forgery between Oct. 10-14, 2008, by altering the information written on the total cash and total branch ending cash sheets.
During the investigation, the bank auditors determined that at least three bank employees were involved. Cavazos and Harrison admitted involvement and Cooper simply left her keys and exited the bank before she could be questioned.
Source:
Tri Valley Central
Posted in:
Internal Fraud