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BANK EMBEZZLEMENT

Tuesday, September 30, 2014. Ex-bank worker who stole $600K goes to prison. A former employee at Texas Capital Bank was sentenced Thursday to 33 months in federal prison without parole for embezzling more than $620,000 from accounts connected to a bank official. For more than 15 years, Stacy L. Rapp served as the trusted assistant to Mark Johnson, who was regional president and is now vice chairman. The plea agreement said she spent the money on credit card payments, vacations, “spa experiences,...

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Tuesday, September 30, 2014. Ex-bank worker who stole $600K goes to prison. A former employee at Texas Capital Bank was sentenced Thursday to 33 months in federal prison without parole for embezzling more than $620,000 from accounts connected to a bank official. For more than 15 years, Stacy L. Rapp served as the trusted assistant to Mark Johnson, who was regional president and is now vice chairman. The plea agreement said she spent the money on credit card payments, vacations, “spa experiences,&#8...

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BANK EMBEZZLEMENT | bankembezzlement.blogspot.com Reviews

https://bankembezzlement.blogspot.com

Tuesday, September 30, 2014. Ex-bank worker who stole $600K goes to prison. A former employee at Texas Capital Bank was sentenced Thursday to 33 months in federal prison without parole for embezzling more than $620,000 from accounts connected to a bank official. For more than 15 years, Stacy L. Rapp served as the trusted assistant to Mark Johnson, who was regional president and is now vice chairman. The plea agreement said she spent the money on credit card payments, vacations, “spa experiences,&#8...

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bankembezzlement.blogspot.com

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BANK EMBEZZLEMENT: December 2013

http://bankembezzlement.blogspot.com/2013_12_01_archive.html

Wednesday, December 25, 2013. Woman accused of embezzling $20K from Credit Union. A 29-year-old woman is accused of embezzling $20,000 from the Oakland Park credit union where she worked, according to a Broward Sheriff's Office report. Tiffany May, of Lauderhill, was charged with grand theft in connection with the missing money from Priority One Credit Union, 1900 W. Oakland Park Blvd. She was ordered held on $5,000 bail during her first-appearance court hearing Wednesday. According to the plea agreement...

2

BANK EMBEZZLEMENT: Bridgeport woman sentenced for embezzlement

http://bankembezzlement.blogspot.com/2014/09/bridgeport-woman-sentenced-for.html

Friday, September 26, 2014. Bridgeport woman sentenced for embezzlement. Roxanna Foley, 53, of Bridgeport, was sentenced today by United States District Judge Kimberly J. Mueller to 30 months in prison for embezzlement by a bank employee and ordered to pay $315,000 in restitution, United States Attorney Benjamin B. Wagner announced. This case was the product of an investigation by the Mono County District Attorney’s Office, the Mono County Sheriff’s Office, and the Federal Bureau of Investiga...Bridgepor...

3

BANK EMBEZZLEMENT: Bank fraud case against James City man moves to federal court

http://bankembezzlement.blogspot.com/2014/09/bank-fraud-case-against-james-city-man.html

Friday, September 19, 2014. Bank fraud case against James City man moves to federal court. Federal authorities have taken over the case against a James City man accused of running a fraud scheme that cost SunTrust Bank more than $90,000, according to a the Williamsburg-James City Commonwealth's Attorney's Office. Mike Gaten, assistant commonwealth's attorney, said Thursday that a formal criminal charge made by a U.S. Attorney's Office prosecutor had been filed in federal court. A man, later identified as...

4

BANK EMBEZZLEMENT: Former bank worker sentenced for embezzlement in Missouri

http://bankembezzlement.blogspot.com/2014/09/former-bank-worker-sentenced-for.html

Sunday, September 14, 2014. Former bank worker sentenced for embezzlement in Missouri. A Kansas City woman is going to prison for embezzling more than $650,000 for the bank where she worked. The US. Attorney's office says 54-year-old Lisa L. Taylor was sentenced Thursday to six years and six months without parole. Taylor admitted generating 377 fraudulent checks, some of them payable to friends and relatives who cashed the checks and gave Taylor part of the proceeds. Terrence Rice Milwaukee, Wisconsin.

5

BANK EMBEZZLEMENT: August 2014

http://bankembezzlement.blogspot.com/2014_08_01_archive.html

Wednesday, August 27, 2014. Two More Charged in Taupa Lithuanian Fraud Case. Two Ohio men were charged Tuesday for allegedly embezzling nearly $1.9 million in a massive fraud case that led to the collapse of the $23.6 million Taupa Lithuanian Credit Union in Cleveland in July 2013, according to the U.S. Attorney’s office in Cleveland. The fraud case caused a $33.5 million loss to NCUSIF, according to the NCUA Office of Inspector General’s material loss report. Chaney withdrew approximately $241,000 from ...

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Terrence K. Rice CPA. Community Activities and Speaking Engagements. Http:/ churchembezzlement.blogspot.com. Http:/ bankembezzlement.blogspot.com/. Http:/ milwaukeecpa.blogspot.com/. Connect with me on Linkedin. Follow me on Twitter. Create a free website. Create your own free website. Start your own free website. A surprisingly easy drag and drop site creator. Learn more.

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خرید فروش رهن اجاره مشارکت ساخت معاوضه ملک منزل آپارتمان مسکونی ویلا زمین شارژ سیم کارت اینترنتی پرداخت قبوض لوازم دست دو. ملک شما بلافاصله پس ازدرج آگهی بنام شما وباآدر س و نام شما بدون واسطه تایید وبمدت طولانی بنمایش گذاشته میشود. بازدید روزانه در سایت بانک مسکن 7000 بازدید میباشد. خرید فروش رهن اجاره مشارکت ساخت معاوضه ملک منزل آپارتمان مسکونی ویلا زمین شارژ سیم کارت اینترنتی پرداخت قبوض لوازم دست دو. بانک مسکن پل ارتباطی مالک ومستاجر. رهن واجاره تهران عضویت درسایت بانک مسکن رایگان است. شبکه سراسری ام...

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bankembezzlement.blogspot.com

BANK EMBEZZLEMENT

Tuesday, September 30, 2014. Ex-bank worker who stole $600K goes to prison. A former employee at Texas Capital Bank was sentenced Thursday to 33 months in federal prison without parole for embezzling more than $620,000 from accounts connected to a bank official. For more than 15 years, Stacy L. Rapp served as the trusted assistant to Mark Johnson, who was regional president and is now vice chairman. The plea agreement said she spent the money on credit card payments, vacations, “spa experiences,&#8...

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