A German banker is part of a brand new trend of high-dollar gambling thefts
It is absolutely nothing a new comer to hear about people stealing money in purchase to spend it on gambling. Nevertheless, it’s rare that the theft ever gets this big. A 39-year-old German bank worker is accused of stealing over €8 million ($10.6 million) from customers, which then he spent at casinos on the course of a long period.
Stole Undetected for Years from Customers
According to your charges, the person works in Buxtehude, a Northern Germany town that is a suburb of Hamburg. No fewer than 156 times over the course of more than three years spanning between 2007 and 2010 the man stole money from customers’ accounts. He additionally straight took money which had been provided to him by customers to invest. According to prosecutors speaking in Stade District Court, the man even faked customer signatures on several occasions to be able to get access with their money.
The amounts stolen varied greatly from client to client. At some times, he took only a couple of hundred euros; in the many dramatic cases, a few hundred thousand euros had been taken away from accounts at the same time.
In total, €8.4 million ($11.1 million) was taken out of customer accounts throughout the years. That cash was then mostly spent at a local casino in Hamburg.
According to prosecutors, the man that is unnamed already reimbursed €4.5 mil Continua a leggere