A bank employee allegedly exhausts $ 2,300,000 from bank accounts in a mass fraud program: Report

A former bank employee faces a lot of fees after accusing about raising millions of dollars from the lender.

Fedrick Jeffries is in the face of seven cases of theft of identity, five cases of computer forgery and one number of theft, taking $ 2.3 million from the fifth third bank in Atlanta, Georgia, Fox5 Atlanta for alleged theft of $ 2.3 million Reports.

Jeffries was arrested and reserved in the prison of the County last week after the investigation, which began at the end of October last year, when his colleagues became suspicious.

Employees suspected that Jeffries opened many dishonest control accounts and took money from the bank.

Investigators later determined that from May 8 to October 22, Jeffries opened five dishonest accounts in them, and then deposited millions of dollars with the help of forged audits about the stolen identity.

According to the investigation, while Jeffries worked after his change, additional unidentified suspects allegedly entered the bank, deposited false checks, and then gained access to online accounts.

The investigation finally discovered that another employee ran a similar program in West Palm Beach in Florida in another fifth third ward, although the relationship between Jeffries and the second suspect is unclear.

The amount of money allegedly stolen between two programs is over $ 2.6 million.

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