Edna Edith Sepulveda, 39, of McAllen, Texas, has been charged with bank fraud, allegedly swindling Inter National Bank out of $232,351.19.
According to the indictment, Sepulveda devised a scheme to take money from Inter National Bank by fraudulent means, beginning January 10, 2006.
The indictment alleges that Sepulveda, a former employee of Inter National Bank, placed the funds into the accounts of her parents, intending for her own personal use.
Sepulveda made her initial appearance in federal court today and was released upon posting bond.
If convicted, Sepulveda faces up to 30 years in federal prison, as well as a $1 million fine.
The case is being investigated by the FBI, with the cooperation of Inter National Bank. Assistant United States Attorney Jason C. Honeycutt is prosecuting the case.
Edna Edith Sepulveda is presumed innocent until proven guilty through due process of law.
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Key Facts
- State: Texas
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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