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: Private Officer News

Wachovia Bank employee charged with fraud www.privateofficer.com

By privateofficernews

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SARASOTA COUNTY FLA Feb 28 2010 - A Wachovia Bank employee stole almost $140,000 from customer accounts in the past three years, specifically targeting elderly or dead customers, the Sarasota Sheriff’s Office said. Murphy Investigators say Nadia C. Murphy, 50, would run lists showing the maturation date of certificate of deposit accounts at the bank branch [...]

Full post as published by Private Officer News on February 28, 2010 (boomark / email).

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