US bank employee stole $280,000 from a vault, then created fake cash-deposit reports to hide it; IRS helped uncover the scheme
- Image Credit: AI GeneratedJennifer Lamanna worked at a bank in Florida and stole $280,000 from the bank vault, trying to cover it up by falsifying transaction records.
- She deposited some of the stolen cash into an account she controlled and disguised other transactions as legitimate to hide the missing money.
- She also filed a false cash-deposit report saying a customer deposited more than $160,000 when no such deposit was made.
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- Image Credit: AI GeneratedJennifer Lamanna worked at a bank in Florida and stole $280,000 from the bank vault, trying to cover it up by falsifying transaction records.
- She deposited some of the stolen cash into an account she controlled and disguised other transactions as legitimate to hide the missing money.
- She also filed a false cash-deposit report saying a customer deposited more than $160,000 when no such deposit was made.
Sources: Times of India