![]() ![]() Vega was then interviewed by an IBC Bank officer who showed her video surveillance of the ATM withdrawals. When the family of the customer went to the bank to claim the money left in the account, they were told the account had been closed and a cashier’s check had already been sent out.īank records say the family had not received the cashier’s check, the complaint stated. The address was traced to an empty lot in Brownsville, according to the complaint. The complaint alleges Vega conducted nearly 30 transactions and withdrawals with the debit card that totaled $10,465.05 before closing the account in September and issuing a cashier’s check in the amount of the closing balance to herself using the address she provided. She forged the signature of a customer who had passed away to reopen the account, signed a change of address form and issued a debit card in the customer’s name to herself, court records say. Expressway 83 in McAllen.Īccording to the criminal complaint against her, Vega was in charge of contacting customers whose accounts had gone into dormant status. Vega is accused of stealing the money from July 2021 through September 2021 while she worked at the IBC Bank branch located at 2900 W. Itzel Arlette Vega is being held in federal custody without bond on charges of bank fraud and theft and embezzlement, according to court records. Federal officials arrested and charged a woman accused of stealing $86,582.14 from three accounts last year while employed with IBC Bank. ![]()
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