$374,068 Drained From Bank Accounts As Bank Employee Allegedly Uses Customer Funds To Pay Husband’s Credit Card, Property Taxes and E*TRADE Deposit

The Federal Deposit Insurance Corporation (FDIC) is accusing a bank employee of making unauthorized transfers from customers’ accounts to pay for her husband’s expenses. The FDIC says Truist Bank employee Danielle Solomon unilaterally made two Automated Clearing House (ACH) transfers totaling $21,618 from a customer’s account to pay her husband Jesse’s Citibank credit card debt. […] The post... source: https://dailyhodl.com/2025/02/15/374068-drained-from-bank-accounts-as-bank-employee-allegedly-uses-customer-funds-to-pay-husbands-credit-card-property-taxes-and-etrade-deposit-fdic/