NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Lafayette man accused of diverting funds from several nonprofits for which he served as treasurer to his personal bank account. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Christopher Phillips on April 21, … Continue reading Former Nonprofit Treasurer & Bank Employee Indicted Following TBI Theft Investigation
Former Bank Employee Nabbed in TBI Theft Case, Accused of Stealing Customer’s Money
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Murfreesboro woman accused of misusing her position as a personal banker. At the request of former 16th District Attorney General Bill Whitesell, TBI Special Agents began investigating Conni Vongphakdy on June 20th. During the course of the investigation, Agents developed … Continue reading Former Bank Employee Nabbed in TBI Theft Case, Accused of Stealing Customer’s Money
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