- Associated Press - Thursday, August 13, 2015

DENVER (AP) - A former Front Range Bank executive has acknowledged stealing almost $100,000 from clients between 2009 and 2011.

The Denver Post reports (https://goo.gl/7fST7p ) 43-year-old Candice White, of Centennial, pleaded guilty in federal court Wednesday to two counts of embezzlement. She is scheduled to be sentenced Nov. 3.

Prosecutors say White, who was once senior vice president of the bank, requested cashier’s checks from clients, then withdrew cash from escrow and other accounts. The 39 transfers ranged from $646 to $22,900 and totaled about $93,000.

White resigned in April 2011, but bank officials did not catch onto the missing money until after she had left.

The bank has branches in Centennial, Englewood and Lakewood.


Information from: The Denver Post, https://www.denverpost.com

Copyright © 2019 The Washington Times, LLC.

The Washington Times Comment Policy

The Washington Times welcomes your comments on Spot.im, our third-party provider. Please read our Comment Policy before commenting.


Click to Read More and View Comments

Click to Hide