Former bank manager fraud charges
November 1, 2009
Total Loss:
$3 million
A former bank manager from Silverbridge has been charged with a series of offences including fraud and money laundering. Peter Cregan, who worked at the Newry branch of First Trust bank, was arrested in County Armagh on Tuesday. A 52-year-old man has also been charged with a number of offences including conspiracy to defraud.
Source:
BBC
Posted in:
Internal Fraud