Attorney’s Office for the Eastern District of Virginia. We have included cash manager job description templates that you can modify and use. This case was investigated by the Richmond Police Department and the United States Secret Service as members of the Metro-Richmond Identity Theft Task Force.Ī copy of this press release may be found on the website of the U.S. Cash Manager Duties & Responsibilities To write an effective cash manager job description, begin by listing detailed duties, responsibilities and expectations. Attorney for the Eastern District of Virginia, made the announcement after the plea was accepted by U.S.
Callaham’s actions resulted in a loss to SunTrust Bank of over $55,000.ĭana J. Callaham cashed counterfeit or otherwise fraudulent checks for 15 separate check cashers over the space of approximately four weeks before her activities were discovered. Furthermore, you can find the Troubleshooting Login Issues section which can answer your unresolved problems and equip you with a lot of relevant information. Callaham’s status as Bank Manager allowed her to personally open the accounts and cash the checks for their entire face value without running standard validation protocols. Ocm Dedicated Login Suntrust LoginAsk is here to help you access Ocm Dedicated Login Suntrust quickly and handle each specific case you encounter. Callaham, alerted to their arrival by a co-conspirator, would then open a SunTrust account for the check casher, cash the counterfeit check they offered, and keep $500 of the proceeds for herself. Check cashers would arrive at Callaham’s branch, and request to speak with her. The Homeowners Assistance Fund (HAF) is a federal program to help homeowners impacted by COVID-19 catch up on mortgage payments, homeowners insurance. Callaham, 42, of Richmond, pleaded guilty today to charges of bank fraud related to cashing counterfeit or otherwise fraudulent checks totaling over $55,000 while a Branch Manager at SunTrust Bank on Azalea Avenue in Richmond.Īccording to the statement of facts filed with the plea agreement, beginning in April 2016, Callaham agreed to funnel forged or counterfeited checks through her Azalea Avenue branch in exchange for a share of the proceeds.
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