Former bank employee pleads guilty to bank fraud and embezzlement
October 2, 2009
Total Loss:
Unknown
In federal court Wednesday, a former Branch Manager of Trustmark bank admitted to embezzlement. Peggy Sue Harrell managed the Castlewoods branch in Brandon. She pleaded guilty to opening certificates of deposit or CD's in her husband's name and using those CD's as collateral for loans she made in the name of her husband and her sister.
Source:
WLBT
Posted in:
Internal Fraud