Citi Banker Allegedly Powers $1,300,000 Scheme To Drain Customer Accounts, Books One-Way Ticket out of the Country

A former Citi Bank employee allegedly deployed a multimillion-dollar scheme to drain the accounts of customers and flee the country. According to new court filings, Florida resident and Citi personal banker Ana Dalila Vega and her co-conspirators used her position to make fraudulent wire transfers from customer accounts to shell companies. source: https://dailyhodl.com/2026/03/07/citi-banker-allegedly-powers-1300000-scheme-to-drain-customer-accounts-books-one-way-ticket-out-of-the-country/