by Associated Press Published: March 28,2013
Tags: bank, banker, banking, bench, court, crime, drug addicition, finance, financial institution, fine, jail, judge, judicial, judiciary, justice, law, legal, prison, sentence, steal, stealing, teller, theft, thief, vault
GULFPORT — A federal judge has sentenced Ashley Ann Keel to 18 months in prison and ordered her to make restitution of the $80,980 she stole when she was vault teller for a Hancock Bank branch in Biloxi. The Sun Herald reports U.S. District Judge Louis Guirola Jr. sentenced Keel yesterday and also ordered drug [...] [...]
by Associated Press Published: March 21,2013
Tags: bank, banker, banking, bench, court, crime, embezzlement, finance, financial institution, law, legal, prison, restitution, sentence, steal, teller, theft, vault
PICAYUNE — A former teller at a Picayune bank has been ordered to repay more than $117,000 she helped steal from the bank’s vault over a year’s time. U.S. District Judge Sul Ozerden also sentenced 43-year-old Debra Mitchell, of Carriere, to six months in prison, six months of house arrest and two years of post-release [...] [...]
by Associated Press Published: February 18,2013
Tags: bank, banking, bench, court, crime, embezzle, finance, financial institution, hearing, judge, judicial, judiciary, justice, law, legal, plea, theft, vault
PICAYUNE — A change of plea hearing is scheduled tomorrow for the former head teller of a Picayune bank accused of participating in the theft of $117,000 from a bank vault at Union Planters Bank. Vonetta Jordan, of Poplarville, is charged with bank fraud, conspiracy to commit mail fraud and 12 counts of making false [...] [...]
by Associated Press Published: December 19,2012
Tags: bank, banker, banking, bench, bond, cash, court, crime, criminal, embezzle, embezzlement, embezzler, finance, financial institution, fraud, guilty, judge, judicial, judiciary, justice, law, legal, plea, steal, teller, theft, thief, vault
PICAYUNE — A former teller at a Picayune bank pleaded guilty to bank fraud for her role in the theft of $117,000 from a bank vault at Union Planters Bank. The Sun Herald reports 43-year-old Debra Mitchell was released on a $25,000 unsecured bond pending sentencing on March 18. Mitchell, of Carriere, was charged with [...] [...]
by Associated Press Published: December 11,2012
Tags: arrest, bank, banker, banking, crime, criminal, embezzle, embezzlement, embezzler, law enforcement, steal, teller, theft, thief, vault
PEARL RIVER COUNTY — Two Pearl River County women have been charged with stealing more than $117,000 from a bank vault while they were tellers at a bank in Picayune. The Sun Herald reports Vonetta Jordan was the head teller and Debra Mitchell was a teller when they took the money between April 2004 and [...] [...]
by Associated Press Published: October 26,2012
Tags: arrest, bank, banker, banking, bench, cash, court, crime, criminal, drug addiction, embezzle, embezzlement, embezzler, finance, financial institution, illegal drugs, illicit drug, judge, judicial, judiciary, justice, law, law enforcement, legal, money, plea, prescription drugs, steal, stealing, teller, theft, thief, vault
GULFPORT — A Biloxi woman has pleaded not guilty to stealing $80,980 from a bank’s vault while she was employed as a vault teller. The Sun Herald reports 29-year-old Ashley Ann Keel entered her plea yesterday in U.S. District Court in Gulfport. Her trial is set for Dec. 3. Magistrate Judge Robert H. Walker ordered [...] [...]
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