Former Webster Bank Employee And Husband Charged With Defrauding Bank of Approximately $6.2 Million
January 13, 2010
Total Loss:
$6.2 million
Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that SUSAN A. CURTIS, 48, and GARY J. STOCKING, 43, of Naugatuck were arrested today by the Internal Revenue Service – Criminal Investigation Division and the Federal Bureau of Investigation on criminal complaints charging them with bank fraud and money laundering. The charges stem from an alleged scheme to defraud Webster Bank of approximately $6.2 million.
Source:
FBI
Posted in:
Internal Fraud