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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-12-29      浏览次数:1684次
Fugitive Wells Fargo Banker Surrenders To FBI After Months On The Run
关键字:money laundering

 Dec. 28, 2010, 3:44 PM

http://www.businessinsider.com/shawna-leimomi-moore-saia-2010-12

 

A woman accused of stealing at least $1.2 million from customers at a Wells Fargo branch in Oregon finally surrendered to the FBI in after months of being a fugitive, the FBI announced.

 

Shawna Leimomi Moore-Saia was fired by Wells Fargo in August after the bank noticed that many of her customers had lost a ton of money in unauthorized transactions, according to AOL News.

 

She also opened up totally new accounts for customers so she could collect commisions on them.

 

Then on October 27 a judge put out a warrant for her arrest on charges of identity theft, credit card fraud, wire fraud, bank fraud and money laundering, and after the fed raided her house, she fled.

 

Her FBI warrant said,

 

She allegedly embezzled the money from the bank by targeting vulnerable, elderly, and sick customers and their accounts while working as an employee of the bank from August of 2006 through August of 2010.

 

When they raided her home, authorities seized 50 prepaid debit cards, guns, 50 pieces of jewelry, 50 designer handbags and a 2009 Dodge Charger, The Register-Guard reported.

 

She finally turned herself in on Monday afternoon in L.A after being on the run for just over two months.