Former Ala. bank manager enters guilty plea, admits mishandling accounts
November 23, 2009
Total Loss:
$1 million
A former RBC Bank manager in Mobile has pleaded guilty to bank fraud and aggravated identity theft and admitted that she shuffled nearly $1 million among customers' accounts. Anita Fincher served as manager of a branch on Airport Boulevard. Under sentencing guidelines, she faces almost four years in prison for fraud and an additional two years for identity theft. The Mobile Press-Register reported that Assistant federal defender Fred Tiemann said his client used customers' bank account numbers on loan applications in order to approve commercial loans for business owners. Her plea agreement says she acted without borrowers' knowledge.
Source:
WHNT-19
Posted in:
Internal Fraud