According to CBS Atlanta, a 35-year-old woman from Stone Mountain, Georgia, identified as Mercedes Henry, has been accused of linking six customers’ bank accounts to cryptocurrency exchange Coinbase without authorization while working as a universal banker at Ameris Bank. Prosecutors allege the activity took place between September and November 2021.
The report said Henry and others moved about $931,000 into a Coinbase account she controlled. A federal grand jury has charged her with multiple counts, including bank fraud, access device fraud, and bribery. Henry was arrested on Sept. 25 and has already appeared in court.
The case remains under investigation by the Federal Bureau of Investigation, or FBI. The allegations were cited by ChainCatcher, which referenced CBS Atlanta as the source of the report.
According to CBS Atlanta, Mercedes Henry, a 35-year-old woman from Stone Mountain, Georgia, and a former universal banker at Ameris Bank, has been accused of linking six customers’ bank accounts to cryptocurrency exchange Coinbase without authorization between September and November 2021.
Prosecutors allege that Henry worked with others to move about $931,000 into a Coinbase account under her control.
A federal grand jury has charged her with multiple offenses, including bank fraud, access device fraud, and bribery. Henry was arrested on Sept. 25 and appeared in court. The case is still being investigated by the FBI.
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