Kellie M. Schmitt, 35, Salina, Kan., is charged with one count of embezzlement and one count of unlawful use of a credit card, U.S. Attorney Eric Melgren announced today. The crimes are alleged to have occurred at various times from June 25, 2005, to May 30, 2007, in Saline County, Kan.
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According to the indictment, while Schmitt was a credit card processing manager for Sunflower Bank in Salina, Kan., she embezzled approximately $122,000. She moved funds from an internal training account and dormant or closed accounts, created false account transactions and false cash advances, reversed finance charges, suppressed account statements and opened and utilized unauthorized credit card accounts.
If convicted, she faces a maximum penalty of 30 years in federal prison and a fine up to $1 million on the embezzlement charge and a maximum penalty of 10 years and a fine up to $250,000 on the credit card charge. The Federal Bureau of Investigation worked on the case. Assistant U.S. Attorney Christine Kenney is prosecuting.
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