The bank employee is secretly transferred 123,000 dollars from customer accounts to his partners: FDIC
A bank employee of a billion dollars has transferred a huge pile of cash from customer accounts without permission for its own purposes, according to the FBI.
In a new file, FDIC Allegedly While working as an international sales actor at the International Trade Bank in La Arido, Texas, Martin Fernandez, the son “she transferred an unauthorized of about $ 123,563” from two client accounts between July 2018 and August 2021.
According to FDIC, Fernandez moved the money to three of his well -known partners.
The American banking organizer says that one of the victims of Fernandez was an international trading agent at the Trade Bank who wanted to open a new account. After opening the account, Fernandez then helped the customer transfer the money to the newly created account on July 18, 2019. The next day, Fernandez performed multiple transfers from the newly created customer’s account to a colleague without permission.
Between five to seven months, Fernandez performed multiple unauthorized transportation operations from the same account to another partner without the customer’s permission.
Rapid to July 20 from 2020 and 12 August of 2021, Fernandez has started multiple unauthorized transportation operations from another customer account to another partner.
The banking organizer says that the former international trade employee has already been charged.
“On October 19, 2023, the defendant entered guilt in the local court of the Web Province, Texas, to one of theft of a third -class felony based on the misconduct that was just summarized.”
FDIC says that Fernandez’s actions, which caused an international trade loss for a financial loss, violated the law and formed unhealthy and inaccurate banking practices. Consequently, Fernandez is prevented from working in banks based in the United States and other financial institutions organized by FDIC.
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