A Stockman Bank employee is accused of stealing a woman’s identity, illegally transferring money between two customer accounts and laundering tens of thousands of dollars.
Shawn Al Logan is charged in a 10-count indictment with aggravated identity theft, money laundering and bank embezzlement.
Logan is identified by federal prosecutors as a Stockman Bank employee. The bank did not immediately respond to a request for Logan’s dates of employment or other questions.
In five transactions between Feb. 5 and March 29, 2018, prosecutors alleging aggravated identity theft of an unnamed woman say Logan made internal transfers from one customer account to another, totaling $176,500.
It was not immediately clear whether the woman was a customer of the bank, another employee or some other party.
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Logan obtained the money through bank embezzlement between September 2017 and April 2018, charges state.
Logan then made four transactions depositing $134,000 in two American Express accounts between Feb. 8 and April 4, 2018, according to the money laundering charges.
If convicted on all counts, Logan faces more than $1 million in possible fines and up to 82 years in prison. The identity theft charge carries a mandatory minimum of two years in prison.
Logan has not yet been arraigned.
The indictment was unsealed in U.S. District Court on Thursday.