Craig bank fraud suspect awaits trial
January 7, 2010
Total Loss:
$567,000
A U.S. District Court case against a former Craig woman charged with 31 counts of felony bank fraud continues in Denver with no set trial date. Federal prosecutors allege Patricia Cabano defrauded about $567,000 from the Bank of Colorado Craig branch while she worked there from 1998 to 2002. Each count carries a possible sentence of as many as 30 years in prison and as much as a $1 million fine.
Source:
Steamboat Today
Posted in:
Internal Fraud