Original Content
A former bank employee, hired by an unnamed Cleveland-based bank and then Charles Schwab to help protect customers from fraud, faces up to 30 years in prison.
Ex-Schwab employee found guilty of fraud, ID theft
AI Summary
- A former bank employee faces up to 30 years in prison for fraud and ID theft.
- The employee was hired by an unnamed Cleveland-based bank and then Charles Schwab.
Texas Relevance
The article does not mention Texas, TX, TCUD, or any Texas-specific entities. It is a general enforcement action against a former employee of an unnamed bank and Charles Schwab.