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TexasTowelie

(111,843 posts)
Wed Feb 1, 2017, 04:42 PM Feb 2017

Texas teller took $10,000 from bank vaults every month until she was caught a decade later

A McAllen woman has pleaded guilty to making fraudulent entries in bank records to conceal the theft of more than a million dollars over a decade, officials said.

Jill Marie Myers, 42, pleaded guilty to falsifying bank records, U.S. Attorney Kenneth Magidson of the Southern District of Texas announced Tuesday.

Myers was a teller supervisor at the Edinburg branch of First National Bank. She was responsible for verifying and recording in a ledger the amount of U.S. currency in the bank's cash vaults, officials said.

From about June 2004 until June 2014, about $10,000 a month began to disappear from the vault. Myers admitted to creating the fake entries to conceal the $1.25 million taken from the vault, officials said.

Read more: http://www.dallasnews.com/news/courts/2017/01/31/texas-teller-took-10000-bank-vaults-every-month-caught-decade-later

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Texas teller took $10,000 from bank vaults every month until she was caught a decade later (Original Post) TexasTowelie Feb 2017 OP
That's s long run without some sort of audit JDC Feb 2017 #1
Exactly. Bad bank audit practice. Ous is audited by corp at least once a quarter. SharonAnn Feb 2017 #2
She just didn't steal enough central scrutinizer Feb 2017 #3

SharonAnn

(13,771 posts)
2. Exactly. Bad bank audit practice. Ous is audited by corp at least once a quarter.
Wed Feb 1, 2017, 06:35 PM
Feb 2017

Often monthly.

And, two people have to do the daily audit and sign it. One person can't do it.

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