Former bank employee faces embezzlement charges

From WDBJ7, “A former employee at a BB&T bank branch in Pearisburg is facing embezzlement charges.

The documents indicate she worked for BB&T and accuse her of embezzling almost $16,900 from the accounts of two separate relatives.

Senior Special Agent Gregory Allen Watson stated in his Criminal Complaint that investigators believe Holt transferred funds between October 31, 2016 and December 31, 2016.

In Watson’s statement of probable cause, he says that one relative of Holt’s came to the BB&T back indicating that she had not received a statement in over a year. Another relative also indicated that she was not receiving statements, Watson wrote.

In court documents investigators say Holt admitted to transferring $16,850 from a relative’s account and making cash withdrawals in the amount of $6,373.58 from an account of another relative.”

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