A banker that is german part of a brand new trend of high-dollar gambling thefts
It’s absolutely nothing new to hear about individuals stealing money in purchase to spend it on gambling. Nonetheless, it’s rare that the theft ever gets this big. A 39-year-old German bank worker happens to be accused of stealing over €8 million ($10.6 million) from customers, which then spent at casinos throughout the course of many years.
Stole Undetected for Years from Customers
According to your charges, the person works in Buxtehude, a Northern Germany town that is a suburb of Hamburg. No fewer than 156 times over the course of more than three years spanning between 2007 and 2010 the man stole money from customers’ accounts. He also straight took money which had been directed at him by customers to invest. Based on prosecutors speaking in Stade District Court, the person even faked customer signatures on several occasions in order to get access for their money.
The amounts stolen varied greatly from client to client. At some times, he stole only a few hundred euros; in the most cases that are dramatic a few hundred thousand euros were taken away from accounts at the same time.
As a whole, €8.4 million ($11.1 million) was applied for of client accounts within the years. That money was then mostly spent at a local casino in Hamburg.
According to prosecutors, the man that is unnamed already paid back €4.5 milli Читати далі…