Former Wells Fargo Bank Officer Pleads Guilty to Bank Fraud
May 17, 2011
Total Loss:
$626,000
Shawna Leimomi Saia, 38, former assistant branch manager of Wells Fargo Bank in Coos Bay, Oregon, pleaded guilty today to bank fraud. She is scheduled to be sentenced on July 14, 2011 before Chief U.S. District Judge Ann Aiken, and is in federal custody pending sentencing.
In August of 2010, customers at the Wells Fargo Bank located at ...
Source:
FBI
Posted in:
Deposit Account Fraud
Internal Fraud