Bank manager sentenced to prison for misusing position to steal hundreds of thousands of dollars from bank customer

Belastingontduiking
7 november 202411 november 2024
door irs.gov

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. Read More

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Bank manager sentenced to prison for misusing position to steal hundreds of thousands of dollars from bank customer

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