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10-08-2010, 11:13 PM
Woman is sentenced in $1 million Florence bank-fraud scheme
Read more: http://www.kentucky.com/2010/10/08/14708...z11pUKmNv1
A New York woman was sentenced Friday to 30 months in prison for her role in a scheme that defrauded customers of a Florence bank out of more than $1 million.
Lisa Reid, 38, was sentenced by U.S. District Court Judge David Bunning on one count of bank fraud and one count of aggravated theft, and she was ordered to pay $1,071,871.33 in restitution. She will be on five years of supervised release after completion of her sentence.
Reid executed the scheme by working closely with co-defendant Mahogani Graves, who was employed as a customer service representative at Citibank.
Read more: http://www.kentucky.com/2010/10/08/14708...z11pUoMPun
Read more: http://www.kentucky.com/2010/10/08/14708...z11pUKmNv1
A New York woman was sentenced Friday to 30 months in prison for her role in a scheme that defrauded customers of a Florence bank out of more than $1 million.
Lisa Reid, 38, was sentenced by U.S. District Court Judge David Bunning on one count of bank fraud and one count of aggravated theft, and she was ordered to pay $1,071,871.33 in restitution. She will be on five years of supervised release after completion of her sentence.
Reid executed the scheme by working closely with co-defendant Mahogani Graves, who was employed as a customer service representative at Citibank.
Read more: http://www.kentucky.com/2010/10/08/14708...z11pUoMPun
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10-09-2010, 02:42 PM
Sounds like Citibank needs to monitor their employees closer than what they are!!
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