Friday, May 3, 2013

California Man Indicted On Charged He Embezzled $676K From Bank

From the FBI on 4/29/13:

Ethan George Banaszak, 34, of Cameron Park, was arraigned today on charges of bank embezzlement, United States Attorney Benjamin B. Wagner announced. Banaszak pleaded not guilty to the charges; he was released on a $75,000 bond. He is scheduled to appear before U.S. District Judge Garland E. Burrell, Jr. for a status conference on May 17, 2013.

On Thursday, April 25, 2013, a federal grand jury returned an eight-count indictment charging Banaszak with embezzling thousands of dollars from his employer, a federally insured bank.

According to court records, Banaszak made more than $660,000 in unauthorized withdrawals from bank customers’ accounts and took $16,000 cash from the bank’s vault.

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