Former Giles County bank employee pleads guilty to embezzlement

From WDBJ7, “A former employee at a BB&T bank branch in Pearisburg is now facing up to 30 years in federal prison after pleading guilty to embezzlement charges on Thursday.

Authorities say Anna B. Holt, 48, of Staffordsville embezzled more than $500,000 over a period of four years at the bank, from around 2013 to August 2017.

According to documents, Holt used various methods to embezzle the money, including making withdrawals from customer accounts, cashing customers’ bonds and keeping the proceeds, and creating fake credit accounts in the names of relatives and withdrawing the loan proceeds.”

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