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.
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