Wash Taylor Coleman Jr., 33, is charged with mail fraud, bank fraud and aggravated identity theft. U.S. Attorney Joyce White Vance: “When a bank employee uses his special access to steal from those customers, the employee must be required to answer for his conduct” If convicted, Coleman faces a maximum sentence of 30 years in prison and a $1 million fine for each mail fraud and bank fraud charge. Coleman is also charged with making unauthorized cash withdrawals from accounts of three Regions Bank customers.”]
Source: https://www.cuinfosecurity.com/ex-bank-employee-charged-fraud-id-theft-a-2474