Bank Teller Accused of Using Lender’s Vaults To Launder $1,612,000 in Drug Proceeds

A US bank teller allegedly used the lender’s cash vaults to launder over a million dollars in drug money. The Federal Deposit Insurance Corporation (FDIC) has issued an Order of Prohibition against Georgina Banuelos, who worked as an employee of The Fountain Trust Company between October 6th, 2008, and May 17th, 2024. The FDIC alleges […] The post Bank Teller Accused of Using Lender’s Vaults To Launder $1,612,000 in Drug Proceeds appeared first on The Daily Hodl.