Fifth Third employee to enter guilty plea to bank fraud
December 6, 2010
Total Loss:
Unknown
A local Fifth Third employee entered into a plea agreement with the government Thursday for bank fraud. Tiffany Nelson was indicted in October for using customer information to create fraudulent accounts and gain access to real ones. She entered a not guilty plea to the charge later that month. Nelson now faces up to 30 years in prison and $1 million in fines.
Source:
NWI Times
Posted in:
Internal Fraud