A former financial institution worker is dealing with a slew of expenses after being accused of lifting hundreds of thousands of {dollars} from the lender.
Fedrick Jeffries is dealing with seven counts of id theft, 5 counts of pc forgery, and one depend of theft by taking for allegedly stealing $2.3 million from Fifth Third Financial institution in Atlanta, Georgia, FOX5 Atlanta reviews.
Jeffries was arrested and booked right into a county jail final week following an investigation that started in late October of final yr when his co-workers grew suspicious of him.
The workers suspected that Jeffries had opened up a number of fraudulent checking accounts and took cash from the financial institution.
Investigators later decided that between Might 8 and Oct. 22, Jeffries had opened 5 fraudulent accounts after which deposited hundreds of thousands of {dollars} into them utilizing cast checks with stolen identities.
In line with the investigation, whereas Jeffries was working his shift, extra unidentified suspects allegedly entered the financial institution, deposited the fraudulent checks after which accessed the accounts on-line.
The investigation in the end found that one other worker was conducting the same scheme in West Palm Seashore, Florida at one other Fifth Third department, although the hyperlink between Jeffries and the second suspect is unclear.
The amount of cash allegedly stolen between the 2 schemes totals greater than $2.6 million.
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