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Quoted By: >>1378894
A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 million.
In October, an employee at Fifth Third Bank on Holcomb Bridge Rd. called 911 to report that another employee, 33-year-old Fedrick Jeffries, had been stealing money from the bank and opening fraudulent accounts.
Investigators learned that between May and October 2024, Jeffries had opened five checking accounts and gotten an unsecured loan of $24,500.
Cont'd:
https://www.wsbtv.com/news/local/gwinnett-county/gwinnett-bank-teller-accused-stealing-26-million-fraud-scheme/3UOB4MVO7ZAK7LYYZUNSKKN7XY/
In October, an employee at Fifth Third Bank on Holcomb Bridge Rd. called 911 to report that another employee, 33-year-old Fedrick Jeffries, had been stealing money from the bank and opening fraudulent accounts.
Investigators learned that between May and October 2024, Jeffries had opened five checking accounts and gotten an unsecured loan of $24,500.
Cont'd:
https://www.wsbtv.com/news/local/gwinnett-county/gwinnett-bank-teller-accused-stealing-26-million-fraud-scheme/3UOB4MVO7ZAK7LYYZUNSKKN7XY/
