EddieJayonCrypto

 29 Oct 24

tl;dr

Former Citibank personal banker, Juan Velez, admitted to stealing tens of thousands of dollars from a 79-year-old customer suffering from dementia. Over 12 months, Velez used unauthorized access to create fake electronic payment accounts and wired approximately $166,000 to himself. He purchased a Ha...

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 29 Oct 24
 29 Oct 24
 29 Oct 24