德克萨斯州簿记员被指控在银行欺诈计划中从老年夫妇处挪用超过 1,200,000 美元
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A Texas bookkeeper is accused of draining at least $1.2 million from an elderly couple’s finances through forged checks and unauthorized bank transfers.
Nancy Black, 69, of Grand Prairie faces 10 counts of bank fraud and two counts of aggravated identity theft, says the U.S. Attorney’s Office for the Northern District of Texas.
Federal prosecutors say a Waxahachie couple had trusted Black as their bookkeeper since the early 2000s and lost more than a million dollars in a scheme that ran from about 2018 through 2024.
An indictment unsealed on September 15th of 2026 alleges Black forged checks to herself, directed payments that covered her own credit cards and withdrew cash from an account she had been told to close more than a decade earlier.
美国检察官瑞安·雷布尔德（Ryan Raybould）对此案进行了审理。
“从一个依赖你的家庭偷走超过一百万美元是对信任的严重破坏和最严重的背叛。”
美国国税局刑事调查局领导了此次调查。
每项银行欺诈罪名最高可判处 30 年监禁。
9 月 23 日，布莱克首次在德克萨斯州北区地方法官面前出庭。
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