Brockton brothers accused of insider financial institution theft

Date:

Two Brockton brothers are accused of simulating a financial institution theft situation Tuesday as an excuse for the one who labored within the Boston financial institution to take $200,000 from the vault.

“We’ve seen time and time again employees hatching what they think is a clever plan to steal from their workplace, and then we see those supposedly clever plans unravel, usually very quickly,” Suffolk District Lawyer Kevin Hayden mentioned. “The immediate suspicions of the bank officers and some extremely effective work by the investigative agencies involved led to these brothers answering to these charges in court today.”

Justin, 32, and Jenel Flounoury, 28, had been arraigned in municipal courtroom in West Roxbury on fees of larceny and conspiracy related to their alleged scheme to pocket $197,146 in money from Vitality Credit score Union, the place Jenel Flounoury labored as a teller.

Decide John Garland ordered every of them held on $20,000 bail and scheduled pre-trial hearings for Oct. 30. Ought to they submit bail, each should steer clear of the credit score union.

A bit earlier than 1 p.m. on Tuesday, Boston police and members of the FBI Violent Crimes Activity Power responded to a report of a theft in progress on the credit score union at 156 Spring St.

Based on a DA assertion, Jenel Flounoury informed police that simply minutes earlier than, an unknown male — who prosecutors say is definitely his brother — walked as much as his teller window with a be aware demanding that he “hand it over.” The teller then flip round and went into the principle vault and put all of the money right into a blue ATM bag and did because the be aware informed him. The “unknown male” robber then fled the scene.

However the entire incident appeared extremely suspect to the Credit score Union’s chief monetary officer, who allegedly informed police Jenel Flounoury’s actions weren’t in step with procedures for such conditions. Particularly, he hadn’t checked the teller drawer however as an alternative went straight to the vault with out being directed to and in addition handed over greater than was demanded. Plus, the teller had beforehand been let go for violating firm process and had solely been rehired final month.

Primarily based on that info, investigators adopted Janel Founoury to his Brockton house the place they allegedly noticed each brothers burning what seemed to be clothes on a grill. Investigators received a search warrant and raided the house at 1:45 a.m. Wednesday and allegedly discovered the money.

Share post:

Subscribe

Latest Article's

More like this
Related

Sizzling Property: Create your individual compound in Weston

Let another person stay in a wonderfully symmetrical Colonial...

Middleboro girl with historical past of animal cruelty charged with neglect of 26 animals

A Middleboro girl with a earlier conviction of animal...