Citibank Employee Transfers $166,000 To Himself After Gaining Unauthorized Access to 79-Year-Old Dementia Patient’s Account: Manhattan District Attorney

A former personal banker at Citibank has admitted to stealing a huge pile of cash from an elderly customer. According to the office of the Manhattan District Attorney, 35-year-old Juan Velez stole tens of thousands of dollars from a 79-year-old customer over a span of 12 months. “According to court documents, statements made on the […] The post Citibank Employee Transfers $166,000 To Himself... source: https://dailyhodl.com/2024/10/29/citibank-employee-transfers-166000-to-himself-after-gaining-unauthorized-access-to-79-year-old-dementia-patients-account-manhattan-district-attorney/