Citizens Bank tellers stole thousands from Massachusetts customers in "coordinated scheme," DA says [CBS News]
Citizens Financial Group, Inc. (CFG)
Last citizens financial group, inc. earnings: 4/17 06:37 am
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Source: CBS News
Citizens Bank employees charged Middlesex District Attorney Marian Ryan announced charges against Yeimaly Moscat, 23, Yojairis Suazo, 21, and 31-year-old Angelica Morales. Charges include larceny by scheme and embezzlement by a bank employee. Moscat and Suazo were arraigned and released on bail while Morales will be summonsed for arraignment on December 12. Several of the alleged thefts took place between September and November 2022. According to the criminal complaints, the stolen funds were paid out in counter transactions to "suspected associates" of Moscat and Suazo. The bank tellers would enter the receipts as "Known Customers," even though the people at the counter were not accountholders. Moscat was working as a teller at a branch in Somerville and is accused of stealing $40,900 from customer accounts through a series of 12 unauthorized withdrawals. Around the same time, Suazo allegedly took $30,850 from customers at a Dorchester branch over the course of 15 withdraw
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CFG
Earnings
- 10/16/24 - Miss
CFG
Sec Filings
- 12/10/24 - Form 8-K
- 12/2/24 - Form 4
- 11/15/24 - Form 4
- CFG's page on the SEC website