Former bank employee charged with fraud in Iowa

Posted on Thursday, June 3rd, 2010 at 6:00 pm    

A former Sac City Bank employee pleaded guilty to defrauding customers and has been sentenced to up to seven years in prison and was ordered to pay more than $4 million and restitution.

The 49-year-old employee was sentenced on June 1, 2010 after pleading guilty to wire fraud, money laundering, identity theft, making false bank statements and records last July.

Records show that the employee sold more than 40 fraudulent bank deposits to victims between 1995 to 2009. The woman also admitted to opening back accounts using the information from deceased bank customers.

If you or your business is looking to overcome the harms caused by fraud, contact the Des Moines fraud lawyers of LaMarca Law Group, P.C. by calling (877) 327-2600 today.


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