A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of dollars out of customers’ bank accounts.
According to a new report by a local news outlet, federal prosecutors say that Denice James, a teller at First Federal Savings of Lorain, allegedly stole approximately $75,000 from eight different victims by faking documents and embezzled $1,000 from the bank itself.
The report says that James stole the money between July 25, 2023, and November 2, 2023, by forging customers’ names on bank slips and submitting them right before the bank closed, as no customers were inside. She would then process the withdrawals and take the cash for herself.
Trending: BREAKING: Leaked Emails Reveal the NAME Of Who Approved Fauci’s Pardon Using Biden’s Autopen!
She has been charged with eight counts of bank
Join the conversation!
Please share your thoughts about this article below. We value your opinions, and would love to see you add to the discussion!