Bank Teller Hands $50,000 To Himself After Submitting, Accepting Fraudulent Loan Application: DOJ

A US bank employee has admitted to falsifying a loan application and handing $50,000 to himself. The DOJ says 38 year-old Jordan Andrew Hennessy was responsible for negotiating the counteroffer to his own loan request at First Interstate Bank in Montana. “His position allowed him to be on both sides of the transaction, negotiating with […] The post Bank Teller Hands $50,000 To Himself After Submitting, Accepting Fraudulent Loan Application: DOJ appeared first on The Daily Hodl.