$374,068 Drained From Bank Accounts As Bank Employee Allegedly Uses Customer Funds To Pay Husband’s Credit Card, Property Taxes and E*TRADE Deposit
2025年2月16日 - 2:48AM
The Daily Hodl
The Federal Deposit Insurance Corporation (FDIC) is accusing a
bank employee of making unauthorized transfers from customers’
accounts to pay for her husband’s expenses. The FDIC says Truist
Bank employee Danielle Solomon unilaterally made two Automated
Clearing House (ACH) transfers totaling $21,618 from a customer’s
account to pay her husband Jesse’s Citibank credit card debt.
[…]
The post
$374,068 Drained From Bank Accounts As Bank Employee Allegedly Uses
Customer Funds To Pay Husband’s Credit Card, Property Taxes and
E*TRADE Deposit appeared first on The Daily Hodl.
...
Continue reading $374,068 Drained From Bank Accounts
As Bank Employee Allegedly Uses Customer Funds To Pay Husband’s
Credit Card, Property Taxes and E*TRADE Deposit
The post
$374,068 Drained From Bank Accounts As Bank Employee
Allegedly Uses Customer Funds To Pay Husband’s Credit Card,
Property Taxes and E*TRADE Deposit appeared first on
The Daily
Hodl.
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