BANKRUPT BANKER
Showing posts with label a former Oregon bank manager accused of stealing up to $1.2 million from customers. Show all posts
Showing posts with label a former Oregon bank manager accused of stealing up to $1.2 million from customers. Show all posts
Fugitive Banker Shawna Leimomi Moore-Saia Surrenders in $1.2 Million Fraud Case
Wednesday, 29 December 2010
Fugitive Banker Shawna Leimomi Moore-Saia Surrenders in $1.2 Million Fraud Case: "FBI had been seeking 37-year-old Shawna Leimomi Moore-Saia since Oct. 27, when a federal judge issued a warrant for her arrest on charges of identity theft, credit card fraud, wire fraud, bank fraud and money laundering. Moore-Saia's whereabouts remained a mystery until Monday, when she walked into the FBI's Los Angeles office and turned herself in.
FBI
Shawna Leimomi Moore-Saia, a former Oregon bank manager accused of stealing up to $1.2 million from customers, surrendered Monday at the FBI's Los Angeles office.
According to the FBI, Moore-Saia was employed by a Wells Fargo branch in Coos Bay, Ore., from August 2006 until last August. She was fired from her job after bank officials discovered many of her customers had lost large sums of money to unauthorized transactions.
Bank officials further allege Moore-Saia opened new accounts for customers, without their knowledge, so she could collect commissions on them, The Associated Press reported."
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