Sewell man admits bank fraud scam
January 11, 2011
Total Loss:
$1.8 million
A Sewell man pleaded guilty Monday to a multiyear bank fraud scheme that netted him more than $1.8 million, authorities said. Brian Geller, 32, said he conducted the scam while employed by JP Morgan Chase Bank between the summers of 2005 and 2009, according to the U.S. Attorney's Office here. Geller said he manipulated the company's books to transfer money to accounts controlled by himself, his family members or his life partner, the agency said.
Source:
Courier Post
Posted in:
Internal Fraud