Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Luling Woman Sentenced to Over Three Years Imprisonment for Bank Fraud

April 12, 2011
Total Loss: $1.1 Million

CHARLOTTE TROXLER, 46, of Luling, Louisiana, was sentenced in federal court yesterday by U.S. District Judge Martin L.C. Feldman to over three years' (46 months) imprisonment for bank fraud, announced U.S. Attorney Jim Letten. In addition, the defendant was ordered to pay $1,066,038.45 in restitution and serve five years' supervised release, during which time she will be under federal supervision and risks additional imprisonment should she violate any terms of the release.

Source: FBI
Posted in: Deposit Account Fraud Check Fraud Internal Fraud