Former M'boro Bank Employee Nabbed in TBI Theft Case
Thursday, December 4, 2014 9:34 am
Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Murfreesboro woman accused of misusing her position as a personal banker.
At the request of former 16th District Attorney General Bill Whitesell, TBI Special Agents began investigating Conni Vongphakdy on June 20th. During the course of the investigation, Agents developed information that over the span of several months, Vongphakdy, a personal banker at Sun Trust Bank on East Main Street in Murfreesboro, withdrew funds from various accounts without the consent of the account holders. Sun Trust terminated Vongphakdy's employment in May.