Finance worker STOLE £75,000 off dead bank customers – was caught out by girlfriend’s social media posts

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A finance worker who stole £75,000 from his dead bank customers to fund a ‘lavish lifestyle’ was caught out by his girlfriend’s social media posts.

Corey Casagrande, 37, used the stolen money to fund his gambling addiction and expensive holidays which his girlfriend posted all over social media.

The father-of-three worked as a team leader for Target Financial Services which provided a range of services for big names like the BBC, Barclays, and Credit Suisse.

HOW HE WAS CAUGHT OUT

During an internal investigation, the Facebook account of Casagrande’s girlfriend Jemma Connor – who also worked for the firm – was checked.

Merthyr Tydfil Crown Court heard ‘entries that suggested that she had been spending large amounts of money and living a lavish lifestyle’ were found.

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This included pictures of holidays and of Christian Louboutin designer shoes.

The court heard Casagrande had a ‘sophisticated’ understanding of the internal systems of the company and used fake documents from real solicitors to steal the money from dead customers.

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Ola Alabi
Ola Moses is a certified writer, He writes technically and creatively. He is the CEO of WORDSWORTH, a house where writing is made easier for all. He is a content creator at EsB TV, since 2019. He is a young man that showcases professionalism in all that he does, he was announced as Child and Green Foundation Person of the Year 2018, one of his many lists of honours.

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