Former Bank Branch Manager and an Auto Dealer Convicted of Defrauding Bank of Millions
June 11, 2010
Total Loss:
$2.5 Million
A former bank branch manager and an auto dealer have pleaded guilty to conspiring to defraud a Houston-area bank of more than $2.5 million through a check kiting scheme, United States Attorney José Angel Moreno announced today.
Houston area residents Matthew Robbins, 32, a former Wachovia Bank branch manager, and Thin Viet Tieu, 45, an auto dealer and customer of Wachovia Bank, pleaded guilty to conspiracy to commit bank fraud arising from a check kiting scheme before United States District Judge David Hittner at a hearing this morning.
Source:
FBI - Houston
Posted in:
Check Fraud