Home / Case Digests / 00-3086 U.S. v. Anderson

00-3086 U.S. v. Anderson

"Mr. Anderson was an assistant branch manager at TCF, not an ordinary bank teller. In that position, Mr. Anderson had access to any account in the bank system. As a result, he had access to or authority over valuable things, an indicator that we previously have found to be a hallmark of a position of ...

Leave a Reply

Your email address will not be published. Required fields are marked *