Home » News
Home » News

Credit union employee charged with stealing from customers

Published October 12, 2012 8:54 pm
This is an archived article that was published on sltrib.com in 2012, and information in the article may be outdated. It is provided only for personal research purposes and may not be reprinted.

A Mountain America Credit Union employee has been charged with stealing about $27,250 from customer accounts.

The 25-year-old employee was charged Friday in 3rd District Court with communications fraud and theft, both second-degree felonies.

The credit union first noticed the problem when a withdrawal was disputed at its Glendale branch.

Following an internal audit, the employee admitted to police that he had fraudulently withdrawn money from customer accounts, according to the charges. He would approach a teller and say that he had a customer who wanted money. The employee then spent some of the money and put the rest in his own account, the charges state.

The employee is suspected of taking $27,251.90 from April to August of 2011.

He told police that he also changed the e-mail addresses on member accounts so that they would not receive their electronic statements.

The credit union found the withdrawals were unauthorized after they contacted the 17 account holders with altered e-mails. The credit union refunded the money to the customers.

Michael McFall




Reader comments on sltrib.com are the opinions of the writer, not The Salt Lake Tribune. We will delete comments containing obscenities, personal attacks and inappropriate or offensive remarks. Flagrant or repeat violators will be banned. If you see an objectionable comment, please alert us by clicking the arrow on the upper right side of the comment and selecting "Flag comment as inappropriate". If you've recently registered with Disqus or aren't seeing your comments immediately, you may need to verify your email address. To do so, visit disqus.com/account.
See more about comments here.
comments powered by Disqus