A US banker has admitted to stealing hundreds of thousands of {dollars} from prospects’ accounts in a 15 year-long scheme.
The U.S. Legal professional’s Workplace for the Western District of Missouri says 36-year-old Megan Lea Dougherty has pleaded responsible to at least one depend of financial institution fraud for looting $2.393 million from over a dozen Change Financial institution of Missouri buyer accounts.
Prosecutors say Dougherty drained the accounts from January 1st, 2009 to October seventeenth, 2023 after discovering a weak spot in her employer’s inside controls.
Focusing on prospects who knew and trusted her, Dougherty transferred small quantities of cash from their accounts into her financial savings account and afterward, to her checking account.
Prosecutors additionally say Dougherty employed a number of methods to keep away from detection.
She shifted a number of the stolen funds to the checking accounts of relations. She additionally saved a rotation of buyer accounts to steal from and would take cash from one account to reimburse one other. To maintain her theft below wraps, Dougherty faked the descriptions of the transfers within the financial institution’s pc techniques.
“On the time that Change Financial institution of Missouri found the theft, Dougherty was actively stealing from seven completely different financial institution prospects, a few of whom had a number of accounts affected. Data reveal that over a dozen different prospects have been additionally victims of Dougherty’s theft, however these accounts have been reimbursed when she moved onto victimizing new accounts.”
Dougherty is now dealing with a most sentence of 30 years behind bars with out parole. She should additionally forfeit her stake in 9 parcels of land in Howard County, Missouri to the federal government together with a cash judgment of $2.393 million.
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