Former Bank Manager Faces Fraud Charges
November 16, 2010
Total Loss:
$50,000
A woman in Volusia County is accused of using a position she once held in a bank to defraud customers out of more than $50,000, according to authorities. Donna Hodge, 41, is charged with organizing a scheme to defraud. Authorities said Hodge was arrested Thursday after a month long investigation. Investigators said she was a bank manager at Space Coast Credit Union in Daytona Beach.
Source:
WESH.com
Posted in:
Internal Fraud