A $1.1 million bank heist rocked a small Louisiana town after a bank employee was caught embezzling funds. Amanda Pollock, 46, of Leesville, LA, has pleaded guilty to concealing a document in a federal investigation.
According to court documents, Pollock stole 10 weeks of vault logs on May 10, 2014, while working as a teller at the Fort Polk branch of a local bank. She then entered false transactions into the bank’s records to cover up $1,179,091 that was missing.
Pollock’s actions were designed to conceal the missing money and to obstruct any subsequent federal investigation into the missing funds. The FBI and FDIC-Office of Inspector General conducted the investigation, and Assistant U.S. Attorney David C. Joseph is prosecuting the case.
Amanda Pollock faces up to five years in prison, three years of supervised release, restitution, and a $2,358,182 fine. The court set a sentencing date of August 2, 2017.
Pollock’s crime has sent shockwaves through the community, leaving many to wonder how such a massive theft could have gone undetected for so long. The incident serves as a reminder of the importance of transparency and accountability in financial institutions.
As the case against Pollock moves forward, it remains to be seen what the full extent of her involvement was and what measures will be taken to prevent similar incidents in the future.
The guilty plea is a significant blow to Pollock, who had previously been entrusted with handling sensitive financial information. Her actions have undermined the trust that customers place in their banks and have left a lasting impact on the community.
Related Federal Cases
- Darnell Crutcher, Bank Fraud and Identity Theft, GA 2023 · Florida
- Bob G. Dean Jr., Neglect of Nursing Home Residents, Louisiana, 2023 · Louisiana
- Larry Malone Sentenced for Bank Fraud, Bainbridge GA, 2014 · Florida
- Angel Lara-Merida, Identity Theft, Kenner LA, 2023 · Washington
- David Delaney Pleads Guilty to Bank Fraud Conspiracy, Gretna LA, 2023 · Louisiana
Key Facts
- State: Louisiana
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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