The Orange County Criminal Lawyer BlogAccording to reports, one of the duties of the assistant manager at Dollar Tree is to handle the after-hours cash bank deposits when the store closes.
In the middle of August, some of the deposits were reportedly never received by the bank.
Articles Tagged with deposits
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Bold Bank Worker Posed While Flashing Stolen Cash
A North Carolina Wells Fargo employee has been accused of stealing $90,000 from the financial institution after he was found posting images of himself on social media with large stacks of cash.
At the end of last April, 29-year-old Arlando Henderson accepted a job offer to work inside the cash vault at a Charlotte, North Carolina, branch of Wells Fargo bank.
A couple of months after Henderson started his new position, the man allegedly started swiping money that came from deposits made by customers of the bank.