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Date: 08-25-2022
Case Style:
Case Number: 4:21-cr-00333
Judge: Corey L. Maze
Court: United States District Court for the Northern District of Georgia (Jefferson County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Birmingham, Alabama criminal lawyer represented Defendant charged with embezzling funds from the bank where she was employed.
Dorinda Lynn Lumpkin, age 48, from Gadsden, Alabama, was employed as a branch manager at a BBVA bank in Gadsden. Between January 2017 and June 2020, Lumpkin stole at least $184,250.00 from BBVA accounts associated with a deceased customer and her daughter. To do so, she prepared and approved debit tickets authorizing the transactions, which were purportedly signed by the deceased customer’s daughter. The defendant then withdrew the funds from those accounts and converted them to her own use.
“The defendant abused her position as a bank employee and used it to steal money from a grieving family,” U.S. Attorney Escalona said. “We thank our outstanding law enforcement partners at the United States Secret Service for bringing her to justice and for their continued efforts to safeguard America’s financial systems.”
“For more than three years, the defendant violated the trust that had been bestowed upon her by her employer and those customers she served,” SAC Davis said. “It is appalling that an individual would take advantage of a family during their darkest time. The U.S. Secret Service is committed to bringing these types of individuals to justice.”
The U.S. Secret Service Cyber Fraud Task Force investigated the case. Assistant U.S. Attorney Edward J. Canter prosecuted the case.
Outcome: Defendant was sentenced to 12 months and one day in prison.
Plaintiff's Experts:
Defendant's Experts:
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