Wednesday, May 16, 2012

Former Florida Bank Officer Sentenced For Embezzling $212K

Siri Siriphanthong, 33, now of Gainesville, Florida, has been sentenced to three years of probation and two years house arrest as a condition of probation, for embezzling $212,459.74 from Bank of America where she had been employed as a bank manager.  According to authorities, Siriphanthong created fraudulent credit lines in the names of five bank customers from which she drew upon for her own benefit.  She has made about $160,000 in restitution thus far which reportedly went a long way in helping Siriphanthong avoid jail time. 

Read the story here and here.

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