Thursday, January 15, 2009

New Hampshire Woman Charged With Embezzling & Fraud At Massachusetts Bank

Kelly Curley, 35, of Nashua, New Hampshire, plead innocent Tuesday to charges she embezzled some $200,000 from an unnamed Massachusetts credit union she worked for as director of the loan department responsible for underwriting all loans. According to prosecutors, from June 2006 to February 2008, Curley obtained five loans for herself by allegedly using a co-worker's computer and identity and then used the proceeds for her own benefit. On December 22, 2008, Curley was indicted on five counts of "embezzlement by a bank employee" and one count of identity theft.

Read the story here and here.

Read the Massachusetts AG's original press release announcing Curley's indictment here.

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