The Federal Reserve Board issued consent prohibition orders against former Regions Bank employee Simon Alberto Gonzalez for misappropriating customer funds and former First Interstate Bank employee Ralph A. Mojica for misappropriating customer funds and embezzling bank funds.
2026-07-30Federal Reserve Board
US Federal Reserve Board prohibits two former bank employees over misappropriation and embezzlement
The Federal Reserve Board prohibited two former bank employees from the industry for misappropriating customer funds, with one also found to have embezzled bank funds.