Rhode Island bank manager charged with embezzling $70,000

By Anonymous -
money dollars embezzlement
EAST PROVIDENCE, R.I. (WPRI) — Rhode Island State Police charged an East Providence man for withdrawing over $70,000 from customer accounts at Bank Rhode Island.

Victor N. Silva, 34, reportedly used the funds to pay his mortgage and other personal expenses.

Silva was the East Providence Branch Manager, and also filled in as Pawtucket Branch Manager at Bank Rhode Island. State Police say he withdrew money several times at both locations from three separate customer accounts.

The former Bank RI Branch Manager reportedly forged withdrawal slips to make the unauthorized transactions.

Silva was arraigned at the Sixth Division District Court on charges of embezzlement by a bank officer or employee over $1,500 and forgery. He was released on $10,000 personal recognizance and is scheduled to return to district court on August 14 for a pre-arraignment conference.

If convicted, Silva could be face 20 years in prison and a $21,000 fine.

Comments

Post a Comment

Thanks for commenting. You email address and IP Address has been recorded for future reference. any anonymous comment which is deemed abusive will be removed and investigated for further action.

Popular posts from this blog

FOX NEWS HOST REFUSES TO BOARD PLANE WITH BLACK FEMALE PILOT

By Anonymous -
conservative commentator and author Ann Coulter has lost her mind! She refused to stay on board a Miami to New York flight after learning the pilot was a Black woman. According to witnesses, Coulter was concerned the experienced, decorated pilot may have gained her position as a result of affirmative action and wasn’t fully qualified to fly. The incident began when Coulter boarded the American Airlines flight and took up her first class seat. After a trip to the bathroom, she noticed the pilot was a black woman and became immediately distraught. According to passengers, at that point Coulter stood at the front of the cabin and began screaming her concerns to the entire flight as they finished boarding. “Aw come on people, a black woman flying a plane? You know she got that job through affirmative action. Am I the only one worried about this? I mean hello? Our lives are at stake here…” The confused passengers weren’t sure what to make of Coulter’s outburst, and rema...
Read more

MOM & 12 KIDS HOMELESS AFTER FAKE LANDLORD SCAM

By Anonymous -
Image
After pouring thousands of dollars into her decrepit house, Tocco Collins made the heartbreaking discovery that she had been seriously scammed. The mother of 12 had waited patiently for her landlords to deliver on their promises to fix the house’s holes, broken windows and burned out light box, CBS Atlanta reports. But after seven months, Collins learned that the phonies she had been paying $600 a month in rent didn’t own the home and had also skipped town. The actual owner had no idea her home was being rented out. “Step by step, I’m trying to make some effort,” Collins told the news outlet. “Right now I’m lost.” The Atlanta mother and her children are now homeless. They’re also at risk of getting broken up by child services, a devastating fate that do-gooders are trying to prevent. Members of Occupy Atlanta are raising money for the family to buy a new home, and volunteers said they would help renovate the new residence after it’s secured. Getting duped by a ...
Read more

Run-D.M.C. Producer Larry Smith Dead at 63

By Anonymous -
Image
Larry Smith, producer of some of the most cherished hip-hop records of the Eighties, including Run-D.M.C. 's first two albums, died Thursday at the age of 63. Radio host Combat Jack broke the news on Twitter , writing: "Just spoke to his family. RIP Larry Smith, the original King of Beats who passed away last night." A Queens native, Smith began his career as a session musician and quickly struck up a partnership with Kurtis Blow after playing bass on "Christmas Rappin'."  Smith would continue to play on a number of Blow's tracks, co-writing a few as well, including the MC's breakthrough record, "The Breaks,"  which became the first rap record to be certified gold. Smith then began working with Blow's manager at the time, Russell Simmons. The two co-produced a handful of tracks for Jimmy Spicer – including the oft-sampled "Money (Dollar Bill Y'All)"  – before helping make hip-hop history with Run-D.M.C.'s ...
Read more