David Saks: Former Bank Employee Stole More Than $2.5 Million from Bank

David Saks - Real Estate Broker - The Real Estate Mart of Tennessee, Inc. - 4040 North Watkins-Suite #4 - Memphis, Tennessee 38127 - Phone (901) 357-4663

Former Bank Employee Stole More Than $2.5 Million from Bank

 

Here's a press release about a swindler

that's not too "Bright" !

============================================================================

Former Bank Employee in Crawford County

Stole More Than $2.5 Million from Bank

U.S. Attorney’s Office June 26, 2014
  • District of Kansas (316) 269-6481

WICHITA, KS—A former employee of a

bank in Crawford County has pleaded

guilty to stealing more than $2.5 million

from the bank, U.S. Attorney Barry

Grissom said.

Cyntyhia Bright, 55, Girard, Kan., pleaded guilty Wednesday to one count of bank fraud. In her plea, she admitted she stole the money over a period of 10 years while working as operations supervisor at Girard National Bank.

Bright used several different methods to steal the money. In some cases, she wrote checks on her own accounts and altered electronic bank records so the checks would clear but the money would not be taken out of her account. In other cases she removed paper checks and altered records to post checks to other accounts. She diverted funds from the bank’s accounts to her own accounts, and she wrote large counter checks to conceal losses.

She is set for sentencing Sept. 15. Both parties have agreed to recommend a sentence of 70 months in federal prison and an order of restitution for the full amount of the thefts.

Grissom commended the FBI and Assistant U.S. Attorney Jason Hart for their work on the case.

http://www.fbi.gov/kansascity/press-releases/2014/former-bank-employee-in-crawford-county-stole-more-than-2.5-million-from-bank?utm_campaign=email-Immediate&utm_medium=email&utm_source=fbi-in-the-news&utm_content=331861




David Saks



Time&Temp Memphis

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Comment balloon 0 commentsDavid Saks • June 27 2014 08:40AM

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