A couple engaged to be married were also allegedly engaged in a $374,000 fraudulent check scheme while they worked at two Wisconsin credit unions to support their mutual drug habit.
Anna Chaberek, 32, of Waukesha, Wis., a former accounting specialist at the $26.8 million Enterprise Credit Union in Brookfield, Wis., and Anthony N. Tourtillott, 30, a former teller at the $42.9 million Focus Credit Union in Wauwatosa, Wis., were each charged with four felony charges of theft last week by Waukesha County prosecutors.
Chaberek and Tourtillott were allegedly responsible for 328 fraudulent checks that were deposited into six different bank accounts for a loss of $300,230 and 429 unauthorized ACH transactions deposited into three different bank accounts for a loss of $74,229, according to a six-page criminal complaint that detailed how the duo pulled off the scheme between the two credit unions.
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