Bank Manager Charged with Bank Fraud
February 7, 2010
Total Loss:
$140,000
Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced today that an information has been filed against Valerie L. Stein charging her with bank fraud. Stein, age 55, resides in Dalton, Ohio. The information alleges that Stein was employed as the manager of the Kidron branch of First National Bank, Orrville, Ohio. The information further alleges that, during the period from August 6, 2001 through November 20, 2006, Stein made numerous unauthorized withdrawals totaling $139,563.83 from bank customers' accounts without their knowledge or authorization.
Source:
FBI
Posted in:
Internal Fraud