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Tag: NKY

Ex-bank manager in NKY charged with stealing from clients; could face more than 400 years in prison

Ex-bank manager in NKY charged with stealing from clients; could face more than 400 years in prison

Former Bank Manager Charged with Fraud in Ludlow, Kentucky LUDLOW, Ky. – A federal indictment has accused a former bank manager in Northern Kentucky of embezzling funds from customer accounts. The charges claim that Regan France exploited his position to carry out fraudulent cash withdrawals and created forged withdrawal slips, subsequently transferring the stolen money […]

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