A US financial institution worker has allegedly stolen a pile of money from the lender, triggering tens of 1000’s of {dollars} in losses.
The Federal Deposit Insurance coverage Company (FDIC) accuses Matthew Lewis Robinson of stealing $50,997 from the drive-through teller drawer at a Truist Financial institution department in Virginia.
Truist has not commented on the alleged theft, which the FDIC says centered on “private dishonesty.”
The regulator has barred Robinson from working at or collaborating within the actions of any FDIC-insured financial institution, holding firm or affiliated entity with out getting prior approval.
Robinson has consented to the supply of the FDIC’s Prohibition Order with out admitting or denying the allegations.
The FDIC additionally says the Prohibition Order will stay enforceable till any regulator decides to droop, modify, terminate or put aside the provisions in writing.
The regulator provides that the order doesn’t bar different authorities businesses from pursuing authorized motion towards Robinson if deemed acceptable.
Final month, studies emerged that one other Truist worker had been caught participating in financial institution fraud. The FDIC alleged that Alexi J. Rearick cashed 13 fraudulent checks amounting to $69,040 from 5 buyer accounts with out their data or consent.
Truist Financial institution is the ninth-largest industrial financial institution within the US, with greater than $535 billion in property, in accordance with the Federal Reserve.
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