_________::::___#401 - April 23, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#401 Updated: 4/22/07 10:10 p.m.

Ex-Tower VP indicted on 3 embezzlement counts
The former vice president in charge of mortgage lending at a Tower Bank branch
has been indicted by a federal grand jury on three counts of embezzlement and
misapplication by a bank officer, accused of misappropriating nearly $700,000.

State worker accused of embezzlement
Guilderland woman charged with stealing $50,000 while treasurer of training
group

Yuma woman charged in possible embezzlement
A Yuma woman accused of stealing more than $140,000 from David's Custom
Welding was charged with one count of theft.

Citizens Bank VP indicted on embezzlement charge
A local Citizens Bank vice president has been indicted on charges of embezzling
funds earmarked for community donations, according to Albany County District
Attorney David Soares.

Former school district employee pleads no contest to embezzlement, forgery
A former business manager for the Los Olivos School District pleaded no contest
Thursday morning in Santa Barbara County Superior Court in Santa Maria to grand
theft by embezzlement and forgery.

Ex-KeyCorp executive gets 8 years for embezzlement
A former KeyCorp executive was sentenced to eight years and one month in
prison for stealing $40 million from the bank.