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Ex-BB&T worker pleads to embezzlement

June 7, 2011
Total Loss: $200,000

A former BB&T employee pleaded guilty in U.S. District Court on Monday to embezzlement.

Bonnie J. Bain, 60, of Belle, worked for BB&T and its predecessors from 1977 to 2007, according to the U.S. Attorney's Office. She was a teller supervisor at the West Side BB&T in Charleston, starting in 2004.

Source: Charleston Gazette
Posted in: Internal Fraud
Tags: embezzlementemployee fraud