Monday, May 20, 2013

Missouri Woman Charged With Embezzling Nearly $400K From Bank

From Southeast Missourian on 5.20.13:

The FBI arrested a First Midwest Bank employee Friday on suspicion of embezzling nearly $400,000 from the institution.

Bank teller supervisor Leslie Ann Eastwood Kirby, 38, of Poplar Bluff turned herself in to authorities at approximately 8:30 a.m. at the Poplar Bluff Police Department.

She was taken by FBI agents to a federal holding facility, according to Poplar Bluff police chief Danny Whiteley.

Kirby is accused of taking the funds during a period of time ending March 28, according to a copy of an indictment filed with the Southeastern Division of the U.S. District Court's Eastern District.

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The indictment filed by federal prosecutor Morley Swingle said Kirby "willfully misapplied or embezzled the sum of approximately $397,000 of the funds … in that the defendant wrongfully and without authorization took money that came into her possession as the supervisor of the bank tellers and used it for her own benefit."

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