Former loan officer indicted on bank fraud and aggravated identity theft
September 14, 2009
Total Loss:
$600,000
A former Lone Star National Bank loan officer has been indicted on five counts of bank fraud and one count of aggravated identity theft. FBI agents arrested Emma Vigil, 48, on Friday morning at her residence. The McAllen resident was a loan officer from May 2005 to September 2008 and is accused of several fraudulent and unauthorized debit transactions from customers' accounts. According to a release from the U.S. Attorney's Office, Vigil targeted customers with high-balance, high-activity accounts to conceal her scheme.
Source:
The Monitor
Posted in:
Internal Fraud