A US regulator says a former financial institution teller stole tens of 1000’s of {dollars} from two aged prospects after which tried in charge it on them.
The Federal Deposit Insurance coverage Company (FDIC) says Hailee T. Ray illegally moved cash from the aged prospects’ account when working as a teller at Herring Financial institution in Amarillo, Texas.
“Between November fifteenth, 2021, and December thirtieth, 2021, respondent carried out 9 separate money withdrawal transactions from an account owned by two aged prospects.”
The transactions totaled $39,950.
When the aged prospects observed on January twelfth, 2022 that there have been unauthorized transactions on their account, they contacted the financial institution. The financial institution investigated the matter and found Ray was behind the lacking funds.
When requested concerning the transactions, Ray mentioned the aged prospects themselves made the withdrawals by way of the financial institution’s drive-thru service. Nevertheless, when the financial institution reviewed the safety footage it confirmed no automobiles have been current within the drive-thru lane on the time of the transactions.
On January twenty first, 2022, the financial institution refunded the stolen funds. Ray was fired from the financial institution on January twenty fifth, 2022, and in March 2022 the ex-bank teller was criminally charged for the theft.
In August 2023, Ray pleaded responsible to the second-degree felony cost of theft better than $30,000, lower than $150,000, and the third-degree felony cost of exploitation of the aged.
The FDIC has issued an order prohibiting Ray from ever working once more at a financial institution and assessed a $35,000 civil penalty for the crime.
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