Bank employee pleads guilty to taking $100K

A former teller and supervisor at a West Michigan bank faces up to 30 years in federal prison after pleading guilty to stealing more than $100,000 from customers.
AP Wire
Jun 13, 2012

 

The Kalamazoo Gazette reported Tammy Lynn Lumbard pleaded guilty Monday in U.S. District Court in Grand Rapids to one felony count of bank embezzlement.

Federal investigators said Lumbard stole $108,630 from Huntington Bank customer accounts by preparing checks that were payable to "cash" and forging customer signatures. She was fired in October 2010.

As part of a plea agreement she signed last month, Lumbard has agreed to make full restitution to Huntington Bank.

Lumbard is free on $10,000 bond. Sentencing has not been scheduled.
 

 

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