A financial institution teller has been arrested for allegedly grabbing $1,000,000 in money from his employer’s vault and efficiently sneaking it out of the premises.
Daniel A. Acebo was employed by a New York financial institution – which hasn’t but been named – as a enterprise banker, in accordance with native experiences.
One in all his jobs was to tally up the money within the financial institution’s vault on the finish of every day, however in accordance with a possible trigger arrest affidavit, Acebo allegedly stole the cash and hid the theft by creating false experiences and forging his supervisor’s signature.
In what might have been an try and maintain the theft undiscovered, Acebo reportedly requested an exception to a 1997 New York banking regulation that requires staff in delicate positions to be absent from their duties for no less than two consecutive weeks annually.
As said by the Federal Reserve Financial institution of New York,
“Such a requirement enhances the viability of a sound inner management atmosphere as a result of most frauds or embezzlements require the continuous presence of the wrongdoer.”
Nonetheless, Acebo’s request was turned down by his employer.
The incident occurred in 2023, and whereas Acebo was on trip in December of final yr, one other teller was counting the money and found that solely about $100,000 was within the vault, regardless of Acebo reporting that there was $1,145,050 inside.
Video footage allegedly exhibits Acebo working towards his supervisor’s signature whereas at work. Different surveillance exhibits him slipping cash right into a backpack or in his sock whereas pretending to tie his shoe earlier than leaving the financial institution.
Between June 1st and December seventeenth of final yr, Acebo allegedly made 135 money deposits at varied ATMs all through the state totaling $600,000.
Acebo was subsequently charged with embezzlement and misapplication by a financial institution officer in a U.S. District Court docket in White Plains, New York.
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