Bank Teller Pleads Guilty to Embezzling Customer Funds - FORECLOSURE FRAUD

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Bank Teller Pleads Guilty to Embezzling Customer Funds

Bank Teller Pleads Guilty to Embezzling Customer Funds

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13, 2021 to Wire Fraud, in violation of Title 18, United States Code, Section 1343.

According to court documents, between December 3, 2018 and December 6, 2019, SILVIO forged approximately 66 checks that were drawn on IberiaBank accounts belonging to five customers.  SILVIO deposited the fraudulent checks into her own bank accounts with Chase Bank and Capital One.  Through this scheme, SILVIO embezzled approximately $63,059.82.

To continue reading the rest of the article, please click on the source link below:

https://www.justice.gov/usao-edla/pr/bank-teller-pleads-guilty-embezzling-customer-funds

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