Bank Employee Allegedly Drains $164,918 From Customer’s Account, Spends Loot on Herself and Family Members

A US financial regulator says a bank insider withdrew a massive pile of cash from a senior citizen’s account without the customer’s consent. The Office of the Comptroller of the Currency (OCC) says Marissa Murillo committed the offense over a two-year period while working as an associate banker at the Bank of Montreal’s Chicago branch. […] The post Bank Employee Allegedly Drains $164,918 From Customer’s Account, Spends Loot on Herself and Family Members appeared first on The Daily Hodl.