Billion-Dollar Bank’s Employee Secretly Transfers $123,000 From Customer Accounts to His Associates: FDIC
15 Março 2025 - 5:09PM
The Daily Hodl
An employee at a billion-dollar bank transferred a massive pile
of cash from customer accounts without permission for his own
purposes, according to the Federal Deposit Insurance Corporation
(FDIC). In a new filing, the FDIC alleges that while working
as an international sales representative at the International Bank
of Commerce in Laredo, Texas, Martin Fernandez, Jr. […]
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Billion-Dollar Bank’s Employee Secretly Transfers $123,000 From
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Secretly Transfers $123,000 From Customer Accounts to His
Associates: FDIC
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Billion-Dollar Bank’s Employee Secretly Transfers
$123,000 From Customer Accounts to His Associates: FDIC
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