Ex empleado de un banco de Pensilvania acusado de robar 101.246 dólares al abrir cuentas falsas a nombre de otras personas durante 20 años

Un empleado anterior de un banco en Pensilvania está acusado de haber robado más de 111.000 dólares al abrir cuentas falsas a lo largo de un período de 20 años.

Todd Michael Jones, de 49 años, de Unity Township, enfrenta cargos de robo, falsificación, robo de identidad y malversación de bienes de instituciones financieras, según la Policía Estatal de Pensilvania.

Una queja penal afirma que Jones abrió varias cuentas del First National Bank (FNB) a nombre de cinco personas entre septiembre de 2006 y febrero de este año.

Entre el 12 y el 17 de agosto, las presuntas víctimas visitaron una sucursal cercana a Greensburg y presentaron 19 reclamos por un total de 101.246 dólares debido a retiradas no autorizadas y cierres de cuentas.

Las imágenes de vigilancia supuestamente muestran a Jones presente durante las retiradas y recibiendo el dinero en efectivo.

El banco ha informado una pérdida total de 111.246,10 dólares.

Jones ha pagado una fianza de 50.000 dólares y no se encuentra en custodia.

Una audiencia preliminar está programada para el 16 de diciembre, ante el juez del Tribunal Distrital, Scott A. Fanchalsky.

El banco afirma que investiga exhaustivamente las acusaciones de fraude o mala conducta de sus empleados y no comentará los detalles del caso en curso.

Según Jennifer Reel, directora de comunicaciones de FNB,

“Nos aseguramos de que se tomen las medidas apropiadas cuando sea necesario, incluyendo el despido del empleado y la intervención de las autoridades legales.”

Reel también indica que FNB cuenta con sistemas de prevención de fraudes “fuertes”, diseñados para detectar, evitar e investigar actividades sospechosas.

“Proteger a nuestros clientes sigue siendo una de nuestras principales prioridades.”

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