Kentucky Legal Malpractice Lawyers

Bank Employee Indicted for Embezzling $100,000

David L. Huber, United States Attorney for the Western District of Kentucky, announced today that a federal Grand Jury in Louisville returned an Indictment charging Cha-Tia Frazier, 23 years of age, of Louisville, Kentucky, with one count of embezzlement by an employee of a bank, in violation of Title 18, United States Code, Section 656.

According to the Indictment, between October 1, 2005, and December 5, 2006, while employed as a customer service representative with National City Bank, Frazier embezzled over $100,000 from three accounts maintained by the bank on behalf of one of its customers.

If convicted, the maximum potential penalties are 30 years mprisonment, a $1,000,000 fine, and supervised release for a period of 5 years.

The case is being prosecuted by Assistant United States Attorney Jim Lesousky, and it was investigated by the Federal Bureau of Investigation.

Frazier is scheduled to appear for arraignment before the United States Magistrate Judge on January 23, 2007, at 9:00 a.m., in United States District Court in Louisville, Kentucky.

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