Posts Tagged ‘plea agreement’

Ex-Hancock auditor accepts agreement in fraud case

by Associated Press Published: October 5,2011

Tags: auditors, bank fraud, banking and finance, Banks, courts, financial institutions, fraud, plea agreement, sentencing

GULFPORT — A former Hancock Bank auditor has admitted she defrauded the bank of $143,000 over a two-year period by converting portions of collections into money orders. The Sun Herald reports 45-year-old Lisa Brooks of Gulfport accepted a plea agreement yesterday. She faces a maximum penalty of 30 years in prison and a $1 million […] [...]

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