Banking Dive· Dan Ennis·· 2 hours agoAI score20
Former PNC employee accused of stealing $86K, faces 5 charges
Ex-PNC employee faces 5 charges in $86K theft
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Former PNC employee Jacqueline Clinton was charged with transferring $86,107.66 from the bank to her personal account through 10 fraudulent credit adjustments, and faces 5 charges. The adjustments occurred from May to August, after which investigators found casino ATM withdrawals, transactions on online gambling websites and Zelle transfers to herself; PNC fired her in September, and a preliminary hearing is scheduled for Feb. 4.
Source:Banking Dive · bankingdive.com