Banker Harbert indicted on fraud charge | Arkansas Blog

Banker Harbert indicted on fraud charge

by

3 comments

KELLY HARBERT
  • KELLY HARBERT
The U.S. attorney's office in Little Rock has announced the indictment of former One Bank senior vice president and loan officer Kelly Harbert, 45, on 17 counts of bank fraud, two counts of money laundering and one count of identity theft.

According to a news release, she defrauded institutions of more than $550,000 by creating fraudulent lines of unsecured credit at her own and other banks and used the money for herself. She used the names of parents and bank customers and their identification numbers without permission to facilitate the scheme, the news release said.

Here's the full release.

She'd previously been sued by the bank for recovery of stolen money. Earlier news accounts quoted her as saying she'd been under financial pressure.

From the ArkTimes store

Comments (3)

Showing 1-3 of 3

Add a comment
 

Add a comment

Clicky