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Episode 234

Sword and Scale

00:00

How Amelia Was Suspended for Stealing Her Client's Money

Amelia wrote two checks for $25,000 each without a customer being present in the bank. She had seemingly gotten away with it until one of Gerald's family members noticed that the money was missing from Gerald's account. For obvious reasons, Amelia didn't want Gerald's daughter calling the bank so she convinced Cynthia to call her cell phone instead. In case you didn't know, it is not common practice for a personal banker to give out their cell phone number to family members of their clients.

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