Mobile Bank Manager Accused Of Stealing Thousands

Rbc Bank Anita Fincher A former manager at an RBC Bank branch in Mobile has been indicted on allegations she stole more than $800000 through a complicated series of transactions.

by Associated Press

Published: Sat, September 26, 2009 - 2:32 pm CST Last Updated: Sat, September 26, 2009 - 2:54 pm CST

MOBILE, Alabama - A former manager at an RBC Bank branch in
Mobile has been indicted on allegations she stole more than
$800,000 through a complicated series of transactions.
A federal grand jury indicted Anita Fincher on charges of bank
fraud, theft by a bank employee and aggravated identity theft.
The indictment says Fincher would transfer funds in customers'
credit lines, money market accounts, certificates of deposit, and
checking and savings accounts to various accounts held by other
customers or her family members.
The bank fraud and theft by a bank employee charges carry a
maximum sentence of 30 years in prison. The identity theft charge
carries two years.
Fincher declined to comment.

WKRG.com » News Stream » Alabama

Photo

WKRG.com Related

News –› Alabama

News –› Mobile

Discuss this in the forum

Email to a Friend

Printer Friendly

ickthus Says:

Sun, Sep 27, 2009 at 2:07 pm

Putting money into family and friends account? That sounds like conspiracy and others were involved to defraud as well. I wonder how long the FBI was looking into this before the hammer came down.

Razorsharp Says:

Sun, Sep 27, 2009 at 9:15 am

You are absolutely right Rusty. The general public are treated like cattle and we are conditioned to believe that business institutions do not make mistakes. The really sick part about this is that the woman was supposed to be trustworthy because of the position that she held. Where are the checks and balances? Was there no one auditing this woman…ever? We have a serious problem in our society…there are far too many crooks in high level positions that have access to unlimited money that DOES NOT BELONG to them. Did anyone perform a background check on this woman?

Rusty Says:

Sat, Sep 26, 2009 at 6:10 pm

Here it is one of the reasons you just can’t explain what the hell is going on with your bank account sometimes. You end up as always with the damn bank saying they did nothing wrong and it has to be your mistake.I wonder just how often this sort of thing really happens.?? Took a year and 800 thousand before they caught this one.. Makes ya think huh???