A US financial institution teller allegedly used the lender’s money vaults to launder over one million {dollars} in drug cash.
The Federal Deposit Insurance coverage Company (FDIC) has issued an Order of Prohibition in opposition to Georgina Banuelos, who labored as an worker of The Fountain Belief Firm between October sixth, 2008, and Might seventeenth, 2024.
The FDIC alleges that whereas working as a teller at Indiana-based Fountain Belief, Banuelos exchanged low-denomination drug proceeds for bigger payments taken from the financial institution.
In complete, the FDIC accuses Banuelos of laundering $1.612 million in drug cash.
Says the regulator,
“On September 18, 2025, Respondent pleaded responsible to depend seven of the Superseding Indictment which charged the Respondent with cash laundering conspiracy, in violation of 18 U.S.C. § 1956 in United States v. Georgina Banuelos, Case No. 23 CR 426-17 (N.D. Sick.).”
The prohibition bans Banuelos from working in any financial institution or financial savings establishment whose deposits are insured by the FDIC.
Banuelos has accepted the stipulations of the prohibition order with out admitting to or denying any wrongdoing.
The FDIC says the prohibition will stay efficient and enforceable except a federal company modifies, terminates or suspends the order in writing.
The regulator provides that the prohibition doesn’t cease different federal businesses from pursuing authorized motion in opposition to Banuelos if deemed acceptable.
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