Three Massachusetts bank tellers are facing criminal charges after investigators say they stole “substantial sums” of money from customer accounts by processing unauthorized withdrawals ...
23 YEAR OLD JAMAL MUSCAT ROMERO OF BOSTON IS ONE OF THREE FORMER BANK TELLERS WHO WERE INDICTED FOR STEALING A TOTAL OF 92 UP TO $92,000. THE SUSPECTS ALLEGEDLY MADE A TOTAL OF 32 WITHDRAWALS ...
Three former Citizens Bank tellers allegedly carried out “a coordinated scheme” to steal tens of thousands of dollars from customer accounts at three branches in the Boston area, prosecutors ...
An investigation found that Moscat was a bank teller at a Citizens Bank branch in Somerville between September and November of 2022, Ryan’s office said. According to the statement, Moscat ...