Missouri financial institution worker accused of stealing almost $70,000 from aged buyer: Prosecutors
A Kansas Metropolis, Kansas, man is accused of stealing almost $70,000 from an aged buyer whereas overseeing the person’s account at a Missouri financial institution in 2022, in accordance with paperwork filed this week in Cass County court docket.
Former North American Financial savings Financial institution worker John S. Werner, 23, faces one felony cost of economic exploitation of an aged individual.
Police turned conscious of the alleged theft when Michael Liberman of Peculiar, Missouri, reached out on to the Cass County Sheriff’s Workplace. Liberman, 78, instructed officers that just about $70,000 had vanished from his financial savings account at North American Financial savings Financial institution with out clarification, in accordance with court docket information.
Inner financial institution information later indicated that $68,224.16 had been stolen, court docket information state. A lot of the withdrawals had been despatched in smaller denominations via PayPal transactions, which Liberman instructed detectives he didn’t authorize or do himself.
The withdrawals passed off between March 1 and Aug. 15, 2022, in accordance with court docket paperwork. Financial institution information reviewed by police confirmed that Werner had opened inquiries into Liberman’s account on March 1 and March 2, court docket paperwork learn.
Within the weeks after acquiring entry to Liberman’s account, Werner’s personal account was credited with a number of deposits in the identical quantities as those lacking from Liberman’s, an inside investigation reviewed by Cass County authorities discovered.
A financial institution safety officer instructed police that the financial institution had reimbursed Liberman and brought on the almost $70,000 debt itself, in accordance with court docket paperwork.
Headquartered in Grandview, North American Financial savings Financial institution has 4 branches in Kansas Metropolis. Further branches function in Lee’s Summit, Independence, Harrisonville, Excelsior Springs, Lexington, Platte Metropolis and St. Joseph.
Charging paperwork didn’t specify at which location Werner was employed, or for a way lengthy.
North American Financial savings Financial institution declined to remark Friday on the pending expenses. The financial institution additionally declined to share particulars in regards to the nature and size of Werner’s employment.
A $25,000 money bond for Werner was issued Thursday. His first court docket date has not but been set.
