Citi Banker Powers $1,300,000 Scheme To Drain Customer Accounts, Books One-Way Ticket out of the Country

A former Citi Bank employee deployed a multimillion-dollar scheme to drain the accounts of customers and flee the country. According to new court filings, Florida resident and Citi personal banker Ana Dalila Vega and her co-conspirators used her position to make fraudulent wire transfers from customer accounts to shell companies. Vega, who worked for the […] The post Citi Banker Powers $1,300,000 Scheme To Drain Customer Accounts, Books One-Way Ticket out of the Country appeared first on The Daily Hodl.