Former Citi Bank employees used a scheme worth millions of dollars to steal money from customers’ accounts and then flee the United States.
Ana Dalila Vega, a Citi personal banker and Florida resident Ana Dalila Vega’s co-conspirators, used their position to fraudulently wire money from customers accounts to shell corporations.
Vega was recruited to assist with bank scams by a 2023 man who lived in the apartment building where she worked between October 2017 and January 2024.
Vega unblocked specific accounts and allowed money to be transferred between them. She also added false signers as authorized users.
Documents reveal that Vega confessed to the scheme in interviews she gave voluntarily with investigators.
“Vega admitted that she was aware that co-conspirator 1, who met with her at the bank, did not possess legal access to these accounts. She also knew that the money on those accounts didn’t belong to them. Vega admitted that she also knew the co-conspirator was committing fraud, and knew she was doing something illegal .”
Vega purchased a ticket for Nicaragua in January. The flight was scheduled to depart from Nicaragua on February.
She was then arrested when authorities found out.
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The post Citi Banker Uses $1.300,000.00 Scheme to Drain Customers’ Accounts and Books One-Way Tickets Out of Country could be updated as new information becomes available.
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