A financial institution worker is accused of stealing tens of hundreds of {dollars} from prospects’ accounts over a interval of lower than two months.
Hawaii’s Division of the Legal professional Common says 24-year-old Alohi Kaupu-Grace has been indicted by a Hawaii County grand jury on prices of laptop fraud and theft after allegedly draining over $40,000 from prospects whereas working as a teller on the Financial institution of Hawaii.
In line with the lawyer common, Kaupu-Grace “stole cash from residents who had been merely making an attempt to conduct monetary transactions at their financial institution” throughout her interval of employment.
Per a Hawaii Tribune-Herald report, Kaupu-Grace allegedly dedicated the offenses between February eighth of 2024 and March 14th of 2024.
If convicted on all or a few of the prices, Kaupu-Grace faces a jail sentence of between 5 to twenty years and a effective of between $10,000 – $50,000.
Earlier this yr, Kaupu-Grace was arrested and charged with varied offenses associated to creating unauthorized transactions on a bank card belonging to a Financial institution of Hawaii buyer.
In line with the Hawaii Police Division, Kaupu-Grace made a fraudulent cost of greater than $750 on the bank card and was charged with offenses together with “second-degree theft, second-degree id theft, unauthorized possession of non-public confidential info and fraudulent use of a bank card.”
In June, the Federal Reserve slapped Kaupu-Grace with a prohibition order following allegations of theft from buyer accounts involving hundreds of {dollars}.
In line with the Fed, Kaupu-Grace allegedly falsified prospects’ signatures on money withdrawal slips in addition to on the acquisition slips of cashier’s checks. In addition to banning her from the banking business, the Fed additionally ordered Kaupu-Grace to pay $5,200 as partial restitution to the Financial institution of Hawaii.
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