![]() Vega was no longer employed with IBC Bank by the time she was arrested, her attorney Rudy Moreno said. She is accused of conducting nearly 240 transactions on the other accounts that totaled $76,121.09. The complaint alleges Vega conducted nearly 30 transactions and withdrawals with the debit card, which totaled $10,465.05, before closing the account and issuing a cashier’s check in the amount of the closing balance to herself.įurther investigation revealed that Vega had performed the same fraudulent activities on two other accounts, records show. Vega is accused of forging the signature of a customer who had passed away to reopen the account, signing a change of address form and issuing a debit card in the customer’s name to herself, court records say. ![]() According to the criminal complaint against her, Vega was in charge of contacting customers whose accounts had gone into dormant status. Vega was arrested by federal agents last month. IBC Bank-McAllen was named 2018 'Best Bank in the Valley' by McAllen Monitor readers. RELATED: Records: IBC Bank employee accused of stealing over $86K from customer’s accounts Marshals following the hearing, court records reflect. Vil larreal has 29 years of experience in the banking industry and has been with IBC Bank for 25 years. The Board of Directors of IBC Bank-McAllen named Adrian Villarreal to lead its Hidalgo County operations as President and CEO in December 2017. She was remanded to the custody of the U.S. President & Chief Executive Officer, International Bank of Commerce, Brownsville, Texas at IBC Bank. A woman accused of stealing $86,582.14 from three accounts last year while employed at an IBC Bank in McAllen went before a federal judge on Monday.īond for Itzel Arlette Vega was set at $50,000.
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