Ex-Truist Employee Stole $195,000 From Accounts, Faked Her Own Death to Avoid Arrest

Ex-Truist employee stole $195K in customer funds, faked her own death

Ahshah Dior Martin pleaded guilty to bank fraud Tuesday. She faces up to 30 years in prison.

Chesterfield woman stole $195,000 from Truist customers, then faked own death: DOJ

CHESTERFIELD COUNTY, Va. (WRIC) -- A Chesterfield County woman pleaded guilty on Tuesday to embezzling nearly $200,000 from Truist Bank customers, including churches and a children's museum. She then faked her own death in an attempt to avoid consequences. On Tuesday, July 22, 35-year-old Ahshah Dior Martin, of Chesterfield County, pleaded guilty to charges of embezzlement and making false statements in connection with her time as an employee wi…

Ex-Truist employee stole $195,000 from accounts, faked her own death to avoid arrest

CHESTERFIELD COUNTY, Va. A former Truist Financial employee from Chesterfield County faces up to 30 years in prison after she stole $195,000 from at least 70 Truist accounts. Ahshah Dior Martin, 35, pled guilty to embezzling funds and making false statements.Martin stole money from accounts belonging to individual customers, churches, a childrens museum, non-profit organizations, small businesses, and the North Carolina Wing of the Civil Air Pat…