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Ex-Ameriquest worker took more than $150,000.

February 1, 2010
Total Loss: $150,000
Jason Alan Tauer worked for Ameriquest Mortgage Company as a mortgage associate for only six weeks. Turned out to be a pretty fruitful month and a half for Tauer -- and a pretty costly one to nearly 100 people and several financial institutions. Using personal information he lifted from the mortgage applications of nearly 100 people -- as well as mail and even items taken from gym lockers of a couple of hundred more -- Tauer eventually stole more than $150,000 from at least eight banks.
Source: Star Tribune
Posted in: Internal Fraud
Tags: internalcheckcredit cardover 100k