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SunTrust Banks, Inc. Message Board

  • dont_like_bkrs dont_like_bkrs Jun 8, 2011 11:18 AM Flag

    Caught another one?

    Ex-bank manager arrested for embezzlement
    Orlando Business Journal
    Date: Tuesday, June 7, 2011, 5:31pm EDT
    Banking & Financial Services, Legal Services

    A former Osceola County SunTrust Bank manager has been arrested on federal embezzlement charges.

    Manager was indicted by a federal grand jury on the charge June 1 and, if convicted, faces a maximum penalty of 30 years in federal prison, according to a release from the U.S. State Attorney’s Office.

    Manager is accused of knowingly embezzling at least $14,985, including more than $1,000 in federally insured funds entrusted to SunTrust Bank from about Dec. 28, 2009, until Feb. 16, 2010, court documents said.

    An indictment is a formal charge that a defendant has committed a violation of federal criminal laws. Every defendant is presumed innocent unless and until proven guilty.

    Manager has been released from custody pending trial, which is scheduled for Aug. 1.

    Read more: Ex-bank manager arrested for embezzlement | Orlando Business Journal

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