Tuesday, February 15, 2011

Vermont Woman Pleads Guilty To Defrauding Bank Out Of $150K

Angela M. Feeley, 35, of Sheldon, Vermont, pleaded guilty to bank fraud charges in connection with her misappropriation of some $150,000 in fraudulent bank loans from CitiFinancial, where she had been employed as a local branch manager. According to authorities, Feeley forged documents for five bank loans in the names of other individuals over a period of approximately five years, from 2005 until 2010, keeping the proceeds for her own benefit. Feeley was originally charged last June with identity theft, forgery and false pretenses.

Read the story here and here.

Hat tip: FraudTalk Reader Joe.

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