Former bank employee admits to stealing 450K from customer accounts
March 30, 2009
Total Loss:
$450,000
Antoine Haroutunian pleaded guilty to mail fraud and admitted pocketing the money to fund his business ventures over three years. Earlier this year he pleaded guilty to tax fraud and using his Bank of America employee login to steal $450,000 from customer accounts.
He also plead guilty to an investment scheme that cheated victims out of more than $14 Million in a Ponzi scheme.
Source:
San Jose Mercury News
Posted in:
Internal Fraud