Manhattan, NY – Chase Employee Looted Client Account by Duplicating ATM Card

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    Chase Bank Midtown ManhattanManhattan, NY – A Chase bank financial planner looted $110,000 from a wealthy Manhattan client’s private account to pay off her personal bills, law enforcement officials said.

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    Robin Katz, 25, worked at the bank’s Midtown headquarters. She created a second ATM card for the customer’s account, then slowly siphoned off thousand of dollars from June 2008 through June 2009, when the client discovered the missing funds, according to a criminal complaint.

    She told investigators that she needed the money to pay rent on her Manhattan apartment and skyrocketing personal bills.

    After the client realized the missing money, Chase notified the New York Police Department’s Financial Crimes Task Force. Officers arrested Katz in New York. The card and several withdrawal receipts from the account were found in her wallet.

    Katz pleaded not guilty to charges of grand larceny and identity theft and was arraigned. She was being held on $50,000 bail. Her next court date was set for Thursday. Her Legal Aid attorney did not immediately return a call seeking comment.

    According to Katz’s page on Facebook, she graduated from Smith College in Northampton, Mass.


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    13 Comments
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    Avrohom Abba
    Avrohom Abba
    14 years ago

    Nebech.
    Greed is an equal opportunity attacker.

    Toras Moshe Emess
    Toras Moshe Emess
    14 years ago

    I hope she didn’t post bail with a debit card

    Anonymous
    Anonymous
    14 years ago

    Taking $110k at such a young age is quite a feat. I wonder that she’ll be able to do once she has more experience in banking.

    Anonymous
    Anonymous
    14 years ago

    Its not joke these robberies are insane people are loosing there hard earned $$ nebech

    Anonymous
    Anonymous
    14 years ago

    Chase will have to chase her for the money

    רבית
    רבית
    14 years ago

    Chase credit card are now very very very very very strict …………….
    if the see they mite loose on you they close the account for no reason.

    APY
    APY
    14 years ago

    How was she caught? ATM surveillance?

    me
    me
    14 years ago

    “According to Katz’s page on Facebook, she graduated from Smith College in Northampton, Mass.”

    They say that college graduates make more money. I didn’t know that this why.