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U.S Attorney in Wisconsin Announces Embezzlement Indictments

The U.S. Attorney for the Eastern District of Wisconsin recently announced 4 indictments arising from embezzlement at Milwaukee-area banks, including a former employee at M&I Trust Company in Milwaukee, charged with stealing $31, 985 from a customer 401(k) account; a former bank teller, accused of embezzling $16,900 from M&I Bank through false account entries; a former supervisor at Metavante Corporation, a subsidiary of M&I Bank, charged with wrongfully obtaining $27,675 by stealing checks intended for a clearing system at Metavante; and a former bank teller at TCF Bank in Milwaukee, accused of embezzling $22,972 through fraudulent ledger entries.

See the full release here (PDF).


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