Perrone i
nstructed a bank teller under her supervision, while acting as a
bank branch manager, to
process a withdrawal of $2,500 from her personal savings account,
knowing the account
had insufficient funds to cover the withdrawal, but misrepresented
to the teller that the
account belonged to one of her customers. When the teller
discovered that the account
had a $5 balance, Perrone falsely claimed that the customer would
be making a deposit
into the account in the near future, and Perrone performed an
override on the account. The
teller processed the transaction and gave Perrone $2,500 in cash.
Perrone forged a relative’s name on a signature card, opened a
checking account in her
relative’s name at another bank branch, traveled to another bank
branch and instructed
a bank teller, whom she formerly supervised, to process a
withdrawal of $6,500 from that
account, without her relative’s knowledge or authorization.
Perrone knew the account had
insufficient funds to cover the withdrawal but misrepresented to
the teller that the account
belonged to one of her customers. When the teller discovered that
the account had a $25
balance, Perrone falsely advised him that she had just completed a
wire transfer deposit
into the account for the customer and that it would take a few
minutes to appear on the
system. After the teller processed the $6,500 withdrawal, Perrone
directed him to give her
$2,500 in cash and to deposit the remaining $4,000 into a checking
account her relative
legitimately owned.
Corinne A. Perrone: Barred