Ex-bank employee pleads guilty to stealing

by Associated Press

Published: September 15,2010

Tags: banking and finance, courts, embezzlement, law enforcement

HATTIESBURG — A former Hancock Bank employee has been indicted on federal charge of bank fraud.

Pamela Swilley was indicted in January, though all the details in the original indictment remain under seal.

In the redacted indictment, Swilley is accused of stealing from the bank between July 31, 2006, and June 24, 2009. She has pleaded guilty.

Swilley was a financial services associate. She is free on a $25,000 unsecured bond. Her sentencing, initially set for July 15 in federal court in Hattiesburg, was postponed after the government filed a motion saying Hancock Bank officials have since discovered what appears to be “additional fraud” involving Swilley.

The Sun Herald reports Swilley and her attorney, John Weber III, could not be reached for comment.

[RSS Feed] [del.icio.us]



To sign up for Mississippi Business Daily Updates, click here.

POST A COMMENT

 

Twang & Tourism: The Country Music Trail

Our annual "Come See Us" magazine offers ideas for spots in Mississippi ranging from golf to culture to history to food. Click the photo for ideas, stories and access to the digital edition of this year's magazine.

Still planning that summer vacation?

Our annual "Come See Us" magazine offers ideas for spots in Mississippi ranging from golf to culture to history to food. Click the photo for ideas, stories and access to the digital edition of this year's magazine.

FOLLOW THE MBJ ON TWITTER

Top Posts & Pages

%d bloggers like this: