Justice Dept.: Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars From Bank Customer
November 07, 2024
November 07, 2024
WASHINGTON, Nov. 7 -- The U.S. Department of Justice issued the following news release on Nov. 6, 2024:
A former New York-based branch manager was sentenced yesterday to 13 months in prison, three years of supervised release, and ordered to pay $208,938.68 in both restitution and forfeiture of criminal proceeds for misusing his position to steal approximately $208,938.68 from a customer's accounts.
According to court documents and statements made in court, from January . . .
A former New York-based branch manager was sentenced yesterday to 13 months in prison, three years of supervised release, and ordered to pay $208,938.68 in both restitution and forfeiture of criminal proceeds for misusing his position to steal approximately $208,938.68 from a customer's accounts.
According to court documents and statements made in court, from January . . .