Ex-bank manager charged with fraud
September 25, 2009
Total Loss:
$85,000
A former manager at the Chittenden Bank branch here is facing a federal indictment for bank fraud. Kevin Thivierge, 44, the former manager of the main Bennington branch and the Bennington Square branch of Chittenden Bank is charged with three counts of misapplication of bank funds, according to a press release from the office of the U.S. Attorney for the District of Vermont. According to the release, Thivierge was indicted Wednesday by a federal grand jury in Rutland. According to the office, the indictment alleges that Thivierge approved three loans in the name of a bank customer totaling $85,000 in which the proceeds went to Thivierge's personal use. The indictment does not identify the bank customer.
Source:
Bennington Banner
Posted in:
Internal Fraud