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Home»Scams»Bank Employee Hijacks Dead Customer’s Account, Drains $105,000 in Morbid Money Scheme: DOJ
Bank Employee Hijacks Dead Customer's Account, Drains $105,000 in Morbid Money Scheme: DOJ
Scams

Bank Employee Hijacks Dead Customer’s Account, Drains $105,000 in Morbid Money Scheme: DOJ

2024-04-27No Comments2 Mins Read
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A former worker at a industrial financial institution within the US simply pleaded responsible to draining $105,000 from a deceased buyer’s account.

The US Lawyer’s Workplace for the District of New Jersey says Jorge Nova has pleaded responsible to a rely of wire fraud and faces a 30 yr jail sentence.

Nova was working at an unnamed industrial financial institution in Nutley, New Jersey when he got here throughout a deceased buyer’s account that had continued to gather Social Safety advantages by direct deposit.

The retiree, who was receiving $2,372 monthly in advantages, handed away on August twenty ninth, 2014 – however the Social Safety Administration (SSA) was not notified of the individual’s demise.

Consequently, the beneficiary’s account continued to obtain funds from the SSA for greater than 4 years.

After noticing the continuing deposits, Nova used his place on the financial institution to faucet into the account, get hold of a debit card within the beneficiary’s title and siphon funds from the deceased sufferer. Nova created new accounts with a cash service supplier underneath the beneficiary’s title to execute the scheme and assist get hold of the money.

The scheme lasted till October 2018, when Nova had illegally obtained a complete of $105,000 from the deceased beneficiary’s financial institution accounts.

Nova now faces a most penalty of 30 years behind bars with a most nice of $250,000. He’s slated to be sentenced on October eighth.

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account bank Customers Dead DOJ Drains Employee Hijacks Money Morbid Scheme
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