Vega was no longer employed with IBC Bank by the time she was arrested, her attorney Rudy Moreno said. She is accused of conducting nearly 240 transactions on the other accounts that totaled $76,121.09. IBC Bank McAllen has been serving the Hidalgo County community since 1990 and has a retail branch network of 29 locations throughout the area.IBC BankMcAllen. The complaint alleges Vega conducted nearly 30 transactions and withdrawals with the debit card, which totaled $10,465.05, before closing the account and issuing a cashier’s check in the amount of the closing balance to herself.įurther investigation revealed that Vega had performed the same fraudulent activities on two other accounts, records show. Vega is accused of forging the signature of a customer who had passed away to reopen the account, signing a change of address form and issuing a debit card in the customer’s name to herself, court records say. According to the criminal complaint against her, Vega was in charge of contacting customers whose accounts had gone into dormant status. Vega was arrested by federal agents last month. Box 579 McAllen, TX 78501-0579 (956) 686-0263 FAX (956) 632-3565 Dear Sir, Application Letter Of Claim I am writing from the Philippines and it is my wish to apply for the claim of the fixed deposit belonging to Mr.
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RELATED: Records: IBC Bank employee accused of stealing over $86K from customer’s accounts Marshals following the hearing, court records reflect.
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She was remanded to the custody of the U.S. Learn about salary, employee reviews, interviews, benefits, and work-life balance. A woman accused of stealing $86,582.14 from three accounts last year while employed at an IBC Bank in McAllen went before a federal judge on Monday.īond for Itzel Arlette Vega was set at $50,000.