Bank Employee Allegedly Drains $164,918 From Customer’s Account, Spends Loot on Herself and Family Members
Bank Employee Allegedly Drains $164,918 From Customer’s Account, Spends Loot on Herself and Family Members
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A US financial regulator, the Office of the Comptroller of the Currency (OCC), has reported that an associate banker at the Bank of Montreal’s Chicago branch allegedly stole $164,918 from a senior citizen's account over a two-year period. The funds were reportedly spent on herself and her family members.
A US financial regulator says a bank insider withdrew a massive pile of cash from a senior citizen’s account without the customer’s consent. The Office of the Comptroller of the Currency (OCC) says Marissa Murillo committed the offense over a two-year period while working as an associate banker at the Bank of Montreal’s Chicago branch.