February 2018-McAllen, TX
Cynthia Luna Rodriguez, 45, of Pharr, Texas entered a guilty plea to allegations that she stole more than $1 million from customer accounts at First National Bank in Edinburg, TX, where she worked.
According to the press release from the United States Attorney’s Office for the Southern District of Texas, Rodriguez began stealing funds in 2006 and continued to do so after PlainsCapital Bank took over First National.
The accounts belonged primarily to elderly individuals and persons living out of the country whom were not likely to regularly monitor their accounts.
Sentencing is scheduled for April 11, 2018.
Rex Securities Law , with offices in Boca Raton, FL, and Austin, TX, provides representation to investors nationwide who are seeking recovery of investment losses due to the negligence or fraud of stockbrokers and broker dealers. If you have questions about how your account has been handled, call to speak with an experienced securities attorney.
Most cases handled on a contingent fee basis meaning that you do not pay legal fees unless we are successful.
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