Thursday, February 17, 2011

Pennsylvania Woman Charged With Embezzling $450K From Bank

Danielle M. Keane, 37, of Pittsburgh, Pennsylvania, has been indicted on one count of embezzlement by a bank employee for allegedly misappropriating $452,037.06 from Bank of New York Mellon where she had been employed. According to prosecutors, over a period of more than 3 years, from April 30, 2007 to on or about August 1, 2010, Keane siphoned funds from the bank.


Read the story here and here.

Read the DOJ announcement here.

Update (11/16/11): Keane, now 38, has been sentenced to 33 months in prison and ordered to pay restitution.  She plead guilty in June 2011 to theft by a bank employee. 

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