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Teller Accused of Embezzling $700,000

Associated Press - December 17, 2015 6:30 am

A Kansas farmer has filed a federal lawsuit seeking to stop a new wind farm from operating out of concern for the endangered whooping crane.

A Kansas farmer has filed a federal lawsuit seeking to stop a new wind farm from operating out of concern for the endangered whooping crane.

TOPEKA, Kan. (AP) — A former teller has been indicted on charges of embezzling about $700,000 from an eastern Kansas bank.

The U.S. attorney’s office announced Wednesday that 47-year-old Denise Christy, of Burlington, faces charges that include embezzlement and money laundering. No attorney is listed for her in online court records.

The indictment alleges the crimes were committed while Christy worked for the Burlington branch of Central National Bank. One of Christy’s duties was to sell cash in the bank’s vault to the Federal Reserve Bank.

In May 2014 auditors determined that more than $700,000 was missing. An investigation showed Christy falsified bank records to cover up the embezzlement.

Christy is accused of spending more than $77,000 in embezzled funds to pay off loans.

 

Larry Elmquist

December 17, 2015 at 4:24 pm

When the old prisoner was being interview by a young reporter he was asked, “Why did you decide to steal from banks?” The old man replied, “‘Cause that’s where the money was”.

Doug Clemens

December 18, 2015 at 8:09 am

The sad fact or happy fact depending how you view this is she will get little prison time if any, will have time to repay the money. Then she will file chapter 7 and be done with it all. If she was smart enough to hide the money if she has any left and life will go on. I have seen this happen time and again around our area with these women that do this.

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