Jersey City financial advisor sentenced to 27 months for stealing $ 450,000 from clients

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In addition to the prison term of 27 months Herrera was sentenced to three years of supervised release. Herrera, 37, directed the bank tellers to withdraw the money from the customers’ accounts in the form of cashier’s checks, which he then applied against various personal accounts that Herrera and a family member maintained at the bank.

Source www.nj.com Herrera, who pleaded guilty in 2019, convinced the approximately 40 customers, some who communicated with Herrera in Spanish, to sign blank withdrawal slips that Herrera then completed and presented to bank tellers at various branches of the same bank.

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