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Former Webster Bank Employee Admits Role in 6 Million Dollar Embezzlement Scheme

January 24, 2011
Total Loss: $6 million

David B. Fein, United States Attorney for the District of Connecticut, announced that SUSAN A. CURTIS, 49, of Naugatuck, pled guilty today before United States District Judge Janet C. Hall in Bridgeport to bank fraud and tax charges stemming from CURTIS’ involvement in a scheme to defraud Webster Bank and Bank of America of more than $6 million.

Source: FBI
Posted in: Internal Fraud