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GA: Former SunTrust employee indicted for theft, identity theft

Posted on May 16, 2011 by Dissent

Alan Riquelmy reports:

A former Columbus SunTrust Bank employee faces accusations by a federal grand jury that she stole more than $170,000 from several people by taking money from their accounts or stealing their identities and making loans in their names.

The grand jury indicted Tracey R. Pearson on Wednesday on 15 counts of theft by a bank employee and four counts of aggravated identity theft.

The indictment alleges that Pearson, while employed by SunTrust between October 2006 and August 2008, stole money from customers.

Read more in the Ledger-Enquirer.

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Category: Breach IncidentsFinancial SectorID TheftInsiderU.S.

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