Bank Employee Sentenced for Theft of First State Bank Graham, Texas
US Attorney, Abilene, Texas
   
 
More Today's News:
ߦ   Funerals Thursday for Kansas deputies killed in line of duty
ߦ   10-year BCSO veteran arrested, charged with felony sexual assault of a child
ߦ   Burnet County Sheriff's Office - Weekend Arrests Summary
ߦ   DPS Offers Increased Reward, Seeks Leads in 1994 Murder of then 17-Year-Old in Frio County
ߦ   Elizabeth Smart kidnapper skips parole hearing in Utah
ߦ   Family Sues Officer Who Shot Plain-Clothes Detective During Headquarters Ambush
ߦ   Galveston County Sheriff's Office - Daily Bulletin
ߦ   Hero Down: CBP Collections Operations Manager Christopher Bacon Killed In Crash
ߦ   Hero Down: Conewango Police K9 Choper Falls Off Three-Story Building
ߦ   How to see exactly which Google Chrome tabs, websites, and extensions are slowing down your computer
ߦ   Man charged after charred bodies of missing Angleton family found
ߦ   Paris Police Dept - Weekend Arrests Summary
ߦ   Police ID men killed by police in downtown Kansas City
ߦ   Slain lawman Clint Greenwood’s son joins ranks of Harris County Sheriff’s Office
ߦ   SUV packed with undocumented immigrants chased by Border Patrol wrecks in S. Texas - 5 dead
ߦ   VIDEO: NYC Majority Leader Cries Over Words NYPD Uses To Describe Gangbangers
ߦ   Woman accuses fiance, a police officer, of assault
ߦ   The Story of Herman Youngst, Badge No. 5, Houston Police Dept
ߦ   2nd Kansas sheriff's deputy dies after shooting
ߦ   Body of Missing Female discovered in field, Investigation On-going
ߦ   Gang member gets 45 years for fatal head-on crash
ߦ   Jury selection process begins for ex-cop charged with murder
ߦ   Jury Sentences Man To 4 Years For Assaulting Police Officer
ߦ   Missing Swimmer’s Body Found in Peach Creek
ߦ   Reward Increased to $10,000 for Most Wanted Sex Offender from North Texas
ߦ   San Antonio police escort daughter of fallen officer to graduation
ߦ   Texas Municipal Police Association PAC Endorses Governor Greg Abbott For Re-election
ߦ   Texas police dress up as superheroes, surprise kids at children's hospital
ߦ   Trespassers cause damage at construction site
ߦ   Woman accuses fiance, a police officer, of assault
ߦ   Deputies Tase Shoplifter In Target Parking Lot
ߦ   2018 Texas CPAAA and Law Enforcement Training Convention
ߦ   CAT team on the prowl for contraband at Bexar County jail
ߦ   Coast Guard medevacs mariner near Cameron, Louisiana
ߦ   COLD CASE FILES: Mysterious unsolved deaths in the Houston area

   Next >>
 
Search Archives:

ABILENE — Edalia Martinez Oliver, 44, of Woodson was sentenced Friday, May 25, 2018, by Senior U.S. District Judge Sam R. Cummings to serve a total of 12 months in federal prison, and ordered to pay restitution in the amount of $41,992.20, following her guilty plea in February 2018 to bank theft of the First State Bank Graham (FSB) in Woodson, Texas, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.

 

            Oliver pleaded guilty to one count of bank theft; that is, to take and carry away, with intent to steal and purloin money in an amount exceeding $1,000.00 belonging to, and in the care, custody, control, management, and possession of FSB, a bank whose deposits were insured by the Federal Deposit Insurance Corporation. 

 

            According to documents filed in the case, in March 2017 through June 29, 2017, FSB management began to notice suspicious activity with Martinez’s bank account to include large cash deposits and transaction activity with casinos in Oklahoma.  On June 29, 2017, FSB management conducted a surprise teller and vault cash audit at its Woodson branch.  Oliver told FSB management that there would be money missing out of the vault.  Upon completion of the cash audit, FSB learned that $38,592.20 was missing.  On June 29 and 30, 2017, Oliver admitted to FSB management and the Sheriff of Throckmorton County, Texas that she stole the money to gamble and had a gambling problem. 

 

The Federal Bureau of Investigation and Throckmorton County Texas Sheriff’s Office investigated the case.  Assistant U.S. Attorneys Jeffrey Haag and Beverly Chapman were in charge of the prosecution.

Post a comment
Name/Nickname:
(required)
Email Address: (must be a valid address)
(will not be published or shared)
Comments: (plain text only)
Printer Friendly Format  Printer Friendly Format    Send to a Friend  Send to a Friend    RSS Feed  RSS Feed
  Facebook   Share link on Twitter Tweet  
© 1999-2018 The Police News. All rights reserved.