A former worker at a industrial financial institution within the US simply pleaded responsible to accepting bribes to open greater than 100 accounts fraudulently.
The US Lawyer’s Workplace for the District of New Jersey says Jhonnatan Steven Rodriguez, 32, of Naples, Florida, has pleaded responsible to 1 depend of receipt of bribes by a financial institution worker and one depend of creating false financial institution entries.
The crimes occurred when Rodriguez labored for TD Financial institution. Every cost carries a most penalty of 30 years in jail and a tremendous of as much as $1 million.
“In late 2022, Rodriguez started opening financial institution accounts for unknown people in trade for bribes of roughly $200 to $250 per account. Through the scheme, Rodriguez accepted bribes in trade for fraudulently opening roughly 140 financial institution accounts, a few of which have been used for fraud.
In finishing up this bribery scheme, Rodriguez would typically forge the purported clients’ signatures on account opening paperwork. To guard his id, Rodriguez used the alias ‘Jorge’ on a textual content messaging app to speak with the people looking for financial institution accounts.”
In keeping with prosecutors, Rodriguez opened a number of accounts for a number of folks.
“For instance, one particular person despatched Rodriguez 25 funds totaling $6,335 in trade for opening a number of TD Financial institution accounts. Equally, on or about December 17, 2022, one other particular person despatched Rodriguez $1,050 in trade for opening a number of TD Financial institution accounts.”
Rodriguez is due again in federal courtroom on November twenty fifth for sentencing.
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