MOORESTOWN NJ (April 3, 2014)--Moorestown Police Department Detectives working in cooperation with PNC Bank Investigative Services Group conducted a month long investigation leading to the following charges being filed against Amy S. Foti, the bank manager of the PNC Bank Branch, 101 West Main Street, Moorestown, NJ.
The 37-year-old suspect, who resides in Pedricktown, was arrested today, April 3, and charged with:
Four counts of Theft By Deception, 3rd Degree
Four counts of Forgery, 3rd Degree
Four counts of Misapplication of Entrusted Property, 3rd Degree
Three counts of Computer Criminal Activity, 2nd Degree
She turned herself in today at Police Headquarters and was released pending court after posting $25,000 with 10% permissible cash bail.
Foti has been charged with making unauthorized withdrawals and transactions resulting in financial loss to four customers in the amount of $41,000. The time period of the known thefts occurred between August 29, 2012 to March 10, 2014. She was employed at the PNC Moorestown Branch since June 6, 2011 and has since been terminated by PNC as a result of this investigation.
Customers of PNC Bank in Moorestown who have observed questionable withdrawals/activity on their bank statements are asked to contact any PNC Bank or Moorestown Detective Don Brauckmann at 856-914-3045 . This should include anyone who might have observed a suspicious withdrawal on their account and contacted PNC Bank of Moorestown, spoke with Bank Manager Amy S. Foti, who corrected this “error”.
The suspect is presumed innocent until proven otherwise.