Former Atlanta banker arrested in $931K cryptocurrency fraud scheme

Bank Employee Allegedly Orchestrates $931,500 Fraud Scheme, Transferring Funds to Coinbase Accounts

A former Georgia banker has been charged with helping siphon $931,500 from customer accounts into cryptocurrency wallets. Federal prosecutors say Mercedes Henry, 35, of Stone Mountain, was arrested Friday after a grand jury in Atlanta returned an indictment last week. Prosecutors say Henry worked as a universal banker at multiple Ameris Bank locations in the […]

Bank Worker Accused of Moving Nearly $1M From Six Customers Into Crypto Accounts Controlled by Others

Former Ameris Bank employee Mercedes Henry allegedly used six customers' account details to transfer $931,500 into co-conspirators' Coinbase accounts.

Former metro Atlanta bank teller charged with fraud in alleged cryptocurrency transfer scheme

The former metro Atlanta Ameris Bank teller is accused of facilitating nearly $1 million in fraudulent transfers to cryptocurrency accounts in the span of three months.

Former Atlanta banker arrested in $931K cryptocurrency fraud scheme

Former Ameris Bank employee Mercedes Henry faces federal Atlanta bank fraud charges for allegedly stealing $931,500.

Former Bank Teller Charged in $930K Crypto Transfer Fraud

A former bank teller faces federal fraud charges after allegedly routing more than $930,000 in unauthorized transfers to a cryptocurrency account, according to federal prosecutors. The defendant has not been convicted; the charges represent allegations that remain to be proven in court.Read more...

Former Georgia Banker Charged Over Alleged $931,500 Coinbase Transfers

Prosecutors allege Mercedes Henry used six Ameris Bank customers’ information to connect their accounts to Coinbase accounts controlled by alleged co-conspirators.