Bank Fraud Indictment
Friday, February 16th 2007, 2:53 pm
By: News On 6
MUSKOGEE, Okla. (AP) _ A federal grand jury in Muskogee indicted a Seminole woman on bank fraud charges.
Federal prosecutors say Lisa Marlene Hand took more than $3 million from a BancFirst branch in Seminole where she supervised the bank's vault and tellers.
The prosecutors say Hand created false internal bank documents showing the movement of cash in and out of the vault.
Prosecutors say Hand then created false documents on the general ledger accounts to offset imbalances created by the false vault documents.
Prosecutors say Hand faces up to 30 years in prison and up to $1 million in fines if convicted.