December 14, 2023
A former accountant for the Georgia Bankers Association has been sentenced to two years in prison and one year of supervised release after pleading guilty to embezzling $700,000 from his onetime employer's trust for its insurance plans.
December 11, 2023
A former accountant for the Georgia Bankers Association asked a Georgia federal court not to give him prison time for embezzling $700,000 from a trust used for insurance benefits, citing his "immediate and extraordinary" actions to cooperate and repay the stolen funds.
December 07, 2023
The federal government on Wednesday recommended that a former accountant for the Georgia Bankers Association be sentenced to 18 months in prison for embezzling $700,000 from the trust the organization used to offer insurance plans to its members.
June 06, 2023
A former accountant for the Georgia Bankers Association plans to plead guilty to accusations that he embezzled $700,000 from the trust that the organization used to offer insurance plans to its members.