Bank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals
A former Maryland bank broadcaster has sought the crime of stealing $ 255,000 from his employer's clients – most octogenarians.
The US attorney's office for the Maryland district Says The 27-year-old Moudee Brown sought a bank fraud and aggravated theft of identity related to a procedure to steal funds from customers in a Clinton, Maryland, Bank.
Prosecutors described a web of Brown's deceptive gesture and at least two accomplices against five victims, four of them over 80 years old.
Brown's Guilty Plea announced that he used his position as a telling bank to gain access to the victims' accounts and, using co-conspirators to “pose” as victims walking to the bank, making at least 26 unauthorized withdrawal.
Brown proved the transactions and falsely reported that “well -known clients” did so.
Said prosecutors,
“Co-conspirators began to conduct the scheme on October 21, 2022, when co-conspirator #1 entered the bank A and approached Brown at his designated teller station. Brown knew that co-conspirator #1 was not a victim #1. But Brown and Co-Conspirator #1 made $ 10,000 removal of cash from the victim's #1
Brown is carrying out cash removal by incorrectly documenting that he has proven the customer, the customer is a 'known client,' and that the customer is known by Brown's supervisor. Co-conspirator #1 missed the departure ticket as a victim #1. “
According to the DOJ, Brown repeated the same scheme several times, and made cash deposits of approximately $ 30,200 in his personal account at another financial institution, and he and his accomplices made at least $ 255,000.
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