Bank employee stole more than $500K from customers

Bank employee stole more than $500K from customers

Ocala, Florida — A SunTrust Bank employee is accused of stealing funds from bank customers, and identify theft. Ocala Police Department Detective Wayne Greene arrested Connie Moorman Willis, 52, on September 26, 2016, after an investigation revealed that Willis had possibly committed Identity Theft. According to reports, Detective Greene was first notified of the Identity […]

Wells Fargo Bank employee arrested; second suspect on the run

Wells Fargo Bank employee arrested; second suspect on the run

Ocala, Florida — Wells Fargo Bank teller, Alicia Mario Thompson, 21, was arrested Monday, July 14, 2014, after investigators with the Ocala Police Department said they found evidence that she helped steal $15,000 from a customer’s account. According to reports, Thompson worked for the Wells Fargo located at 3541 SE Maricamp Road, Ocala. At the […]