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Wells Fargo manager charged with nearly 8M in bank fraud

February 3, 2011
Total Loss: $8 million

Linda Speaks Tribby, a former business relationship manager for Wachovia in Purcellville, has been charged with bank fraud, the Loudoun Times-Mirror reported. Tribby is accused of taking advantage of a professional relationship with a client to steal nearly $8 million.

Source: Washington Business Journal
Posted in: Internal Fraud