A former PNC employee faces five charges for stealing over $86,000 from the bank, according to court documents filed late last week.
Jacqueline Clinton, 48, of Wilkinsburg, Pennsylvania, is accused of making incorrect credit adjustments to PNC’s Regulation E disputed general ledgers while working as a bank reconcilements operations supervisor, according to a press release issued Tuesday by the Allegheny County District Attorney’s Office.
Clinton made ten such modifications between May and August, totaling $86,107.66, according to DA investigators.
The funds were supposed to be disbursed to client accounts for refunds, credit, or deposits, but they were instead directed to Clinton’s personal bank account, according to the DA.
Investigators noted ATM withdrawals at multiple casinos, online gambling activities, and Zelle transfers made by Clinton to herself.
According to CBS News, Clinton was sacked by PNC, situated in Pittsburgh, in September.
Clinton was arraigned Tuesday and is scheduled for a preliminary hearing on February 4.
She has been charged with theft by unlawful taking, receiving stolen property, access device fraud, misapplication of entrusted property, and unlawful use of a computer.
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