ExchangeDEX+

Buy Crypto Markets Spot Futures500X Earn Events

Gold Bar & BTC Giveaway2000g

A US bank employee is being banned from working in the financial industry after he allegedly forged customer signatures to steal tens of thousands of dollars. AccordingA US bank employee is being banned from working in the financial industry after he allegedly forged customer signatures to steal tens of thousands of dollars. According

Bank Employee Fakes Customers’ Signatures, Withdraws Over $38,000 From Accounts: Federal Reserve

By: The Daily Hodl

2025/12/14 16:04

BANK$0,03953-1,05%

US$0,01314-4,36%

A US bank employee is being banned from working in the financial industry after he allegedly forged customer signatures to steal tens of thousands of dollars.

According to the Board of Governors of The Federal Reserve System, Julio Gonzalez, a former employee of Synovus Bank, has been barred from the financial industry for misappropriating $38,000 from customer accounts.

Authorities say that between December 2023 and January 2024, while employed at the Georgia-based bank, Gonzalez misappropriated the funds from three different customers – including forging their signatures – for his own personal gain.

“From December 21, 2023, through January 10, 2024, while employed as a universal banker, Gonzalez misappropriated over $38,000 from three Bank customers’ accounts, including by forging signatures on certain approval documents, for his own benefit.”

A criminal case was filed against him in the state of Florida, but Gonzalez agreed to make a deal and complete a pretrial diversion program.

The Federal Reserve says that Gonzalez is no longer allowed to participate in any financial institution due to his personal dishonesty, disregard of fiduciary responsibilities, willful violations of the law and unsafe banking practices.

According to the press release, the Board of Governors will not be taking any more enforcement actions on Gonzales over this matter.

Follow us on X, Facebook and Telegram
Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox
Check Price Action
Surf The Daily Hodl Mix

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Generated Image: Midjourney

The post Bank Employee Fakes Customers’ Signatures, Withdraws Over $38,000 From Accounts: Federal Reserve appeared first on The Daily Hodl.

Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.