Ex-Assistant Bank Manager Facing Charges Over Alleged Mail Theft Scheme: DOJ

A former bank manager is facing federal charges for her alleged role in a mail theft scheme involving two U.S. postal carriers and a convicted felon. The U.S. Department of Justice (DOJ) says that when Tonya Bailey was employed as an assistant manager at a Georgia bank she allegedly helped open a fraudulent account to […] The post Ex-Assistant Bank Manager Facing Charges Over Alleged Mail Theft Scheme: DOJ appeared first on The Daily Hodl.