Bank Officer Guilty of Fraud
October 20, 2011
Total Loss:
$166,000
The Office of the United States Attorney for the District of Vermont stated that Brian Bouchard, of Burlington, pleaded guilty to bank fraud yesterday in U.S. District Court in Rutland, Vermont. Chief Judge Christina Reiss ordered a presentence investigation and scheduled sentencing for early February, 2012.
Bouchard admitted at yesterday’s hearing that, between February, 2009 and February, 2011, while employed at the bank as a customer service manager, he arranged a series of fraudulent transfers among bank customer accounts, by transferring funds out of customer accounts and into an account controlled by him. He then ...
Source:
FBI
Posted in:
Deposit Account Fraud
Internal Fraud