Monday, June 11, 2012

Michigan Woman Pleads Guilty To Embezzling $108K From Banking Client Accounts

Tammy Lumbard
Tammy Lynn Lumbard, 36, of Allegan, Michigan has pleaded guilty to embezzling more than $108,000 from bank customer accounts at Huntington Bank in Kalamazoo where she had been employed as a teller.  According to authorities, Lumbard simply pocketed cash from the customer accounts over a 2 year period from 2010 through 2011.  As part of her plea agreement, Lumbard will also have to make full restitution.

Read the story here and here.

Update (10/2/12): Lumbard was sentenced to 1 year and a day in jail and ordered to pay full restitution.
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2 comments:

Anonymous said...

It is hard for me to believe that this was a one time crime. She obliviously had worked for Huntington for quite some time before working in the downtown branch of Kalamazoo. I am sure if they really looked into it they would find that she was doing this prior and managed to go uncaught. It amazes me that we entrust our money to the bank only to have one of their own employees stealing from the customers. Shameful that this woman targeted an elderly man with memory problems as one of her victims. She knew what she was doing and I think her punishment should fit the crime. She does not look remorseful and deserves to serve time for this fraud.

August 9, 2012 at 12:03 AM
Anonymous said...

Now she's running a purchasing dept probably doing the same thing

January 9, 2022 at 8:11 PM

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