Former bank manager indicted on theft charges
September 28, 2009
Total Loss:
$800,000
A former manager at an RBC Bank branch in Mobile has been indicted on allegations she stole more than $800,000 through a complicated series of transactions. A federal grand jury indicted Anita Fincher on charges of bank fraud, theft by a bank employee and aggravated identity theft. The indictment says Fincher would transfer funds in customers' credit lines, money market accounts, certificates of deposit, and checking and savings accounts to various accounts held by other customers or her family members.
Source:
WAAYTV.com
Posted in:
Internal Fraud