A former supervisor at First Commonwealth Financial institution is accused of stealing greater than $31,000 from useless prospects’ accounts within the span of only one month.
Jeri Mains, who labored on the financial institution’s Westmoreland County Derry Township department in Pennsylvania, allegedly started stealing on April 1st after withdrawing greater than $4,500 in money from a useless buyer’s account, reviews CBS Pittsburgh.
A few days later, authorities allege that Mains solid a teller’s signature and pocketed greater than $1,300 from one other deceased buyer’s account. Police say surveillance footage reveals that Mains subsequently deposited the funds into her personal account at First Commonwealth.
Authorities additionally allege that on April eighth, Mains solid one other financial institution worker’s signature to empty about $2,200 whereas stealing near $5,000 from one other account. Two weeks later, Mains allegedly took out $10,000. And on Might 1st, Mains allegedly withdrew $9,000 after forging the signature of an worker who wasn’t on the financial institution’s premises on the time.
Police say the financial institution flagged the suspicious transactions on the finish of Might, following an inside investigation. Mains, who’s now not working at First Commonwealth Financial institution, is now dealing with a number of expenses, together with theft and forgery.
The financial institution says all impacted accounts have been absolutely reimbursed.
The First Commonwealth Financial institution is the 126th-largest financial institution within the nation, with $12.311 billion in complete belongings, in line with the Federal Reserve.
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