Please ensure Javascript is enabled for purposes of website accessibility
Fresno Woman Nabbed by FBI Pleads Guilty to Stealing $70K From Bank Customers
Bill McEwen updated website photo 2024
By Bill McEwen, News Director
Published 2 years ago on
April 3, 2023

Share

Getting your Trinity Audio player ready...

A Fresno woman pleaded guilty on Monday morning to stealing more than $70,000 from customer accounts at Fresno-based BANK ONE.

According to the FBI’s criminal complaint, an agent reviewed the bank’s call logs and ATM  surveillance video in making the case against Lladira Hernandez, 23.

The FBI took up the case after being contacted by the bank, documents stated.

In one instance, a customer died the day after talking to Hernandez and she stole $7,000 from the customer’s account shortly thereafter.

Funds stolen by Hernandez were returned to the customers, the criminal complaint said.

Stolen Funds Used for Mortgage, Other Bills

According to court documents, the banked hired Hernandez in April 2022 as a customer service representative. She began stealing the account information for customers she helped over the phone and used it to pay bills for herself and her associates.

This included mortgage payments, car payments, and phone bills. In August 2022, Hernandez transferred more than $45,000 from two customers’ accounts into her own account and abruptly quit her job at the bank. She proceeded to withdraw that money from her account and was captured doing so on surveillance video.

After quitting her job at the bank, Hernandez worked as a teller at a local credit union before a warrant for her arrest was issued.

Assistant U.S. Attorney Joseph Barton is prosecuting the case.

Hernandez is scheduled for sentencing by U.S. District Judge Ana de Alba on Sept. 5.

RELATED TOPICS:

DON'T MISS

First California EV Mandates Hit Automakers This Year. Most Are Not Even Close

DON'T MISS

Trustees Select Fresno Unified’s New Superintendent. Was ‘the Fix’ On?

DON'T MISS

Costa Assails House Budget Bill Passed by GOP. Why Did Valadao Miss Key Vote?

DON'T MISS

Fresno City Council Opposes Parole for the ‘Tower Rapist’

DON'T MISS

Sanger Police Seek Public’s Help in Locating Missing At-Risk Teen

DON'T MISS

Fresno Police Shoot Suspect in Head After Hostage Situation Near Manchester Center

DON'T MISS

Valley Crime Stoppers Offers $25,000 Reward to Find Escaped Murderer

DON'T MISS

‘Independent’ Vang Starts Work as New Fresno Councilmember. Cancels Tavlian Contract.

DON'T MISS

He Spent Decades Researching Dementia. Trump’s DEI Purge Killed His Grant, and Dozens More

DON'T MISS

Other States Do Housing Better Than California; a New Study Shows How They Do It

DON'T MISS

Trump Administration Task Force to Consider Declassifying COVID-19 Origins Materials

UP NEXT

Costa Assails House Budget Bill Passed by GOP. Why Did Valadao Miss Key Vote?

UP NEXT

Fresno City Council Opposes Parole for the ‘Tower Rapist’

UP NEXT

Sanger Police Seek Public’s Help in Locating Missing At-Risk Teen

UP NEXT

Fresno Police Shoot Suspect in Head After Hostage Situation Near Manchester Center

UP NEXT

Valley Crime Stoppers Offers $25,000 Reward to Find Escaped Murderer

UP NEXT

‘Independent’ Vang Starts Work as New Fresno Councilmember. Cancels Tavlian Contract.

UP NEXT

He Spent Decades Researching Dementia. Trump’s DEI Purge Killed His Grant, and Dozens More

UP NEXT

Other States Do Housing Better Than California; a New Study Shows How They Do It

UP NEXT

Trump Administration Task Force to Consider Declassifying COVID-19 Origins Materials

UP NEXT

At the Supreme Court, the Trump Agenda Is Always an ‘Emergency’

Bill McEwen,
News Director
Bill McEwen is news director and columnist for GV Wire. He joined GV Wire in August 2017 after 37 years at The Fresno Bee. With The Bee, he served as Opinion Editor, City Hall reporter, Metro columnist, sports columnist and sports editor through the years. His work has been frequently honored by the California Newspapers Publishers Association, including authoring first-place editorials in 2015 and 2016. Bill and his wife, Karen, are proud parents of two adult sons, and they have two grandsons. You can contact Bill at 559-492-4031 or at Send an Email

Sanger Police Seek Public’s Help in Locating Missing At-Risk Teen

2 hours ago

Fresno Police Shoot Suspect in Head After Hostage Situation Near Manchester Center

3 hours ago

Valley Crime Stoppers Offers $25,000 Reward to Find Escaped Murderer

3 hours ago

‘Independent’ Vang Starts Work as New Fresno Councilmember. Cancels Tavlian Contract.

4 hours ago

He Spent Decades Researching Dementia. Trump’s DEI Purge Killed His Grant, and Dozens More

4 hours ago

Other States Do Housing Better Than California; a New Study Shows How They Do It

4 hours ago

Trump Administration Task Force to Consider Declassifying COVID-19 Origins Materials

5 hours ago

At the Supreme Court, the Trump Agenda Is Always an ‘Emergency’

5 hours ago

Wing of Plane Carrying 6 Members of Congress Is Clipped at Reagan Airport

5 hours ago

Trump Repeals Biden-Era Limit on Water Flow in Shower Heads

5 hours ago

Trustees Select Fresno Unified’s New Superintendent. Was ‘the Fix’ On?

Trustees have begun negotiations on a contract to make Misty Her the next Fresno Unified superintendent, multiple sources tell GV Wire. Her ...

52 minutes ago

52 minutes ago

Trustees Select Fresno Unified’s New Superintendent. Was ‘the Fix’ On?

1 hour ago

Costa Assails House Budget Bill Passed by GOP. Why Did Valadao Miss Key Vote?

2 hours ago

Fresno City Council Opposes Parole for the ‘Tower Rapist’

The Sanger Police Department is seeking the public's help in locating Mellissa Rocker, 15, who went missing from her home on Saturday, April 5, 2024, and was last seen in Fresno. (Sanger PD)
2 hours ago

Sanger Police Seek Public’s Help in Locating Missing At-Risk Teen

Fresno police shot a female suspect in the head on Thursday, April 10, 2025, after she took a woman hostage with a knife near Manchester Center, and the suspect remains in critical condition while the hostage was unharmed. (Fresno PD)
3 hours ago

Fresno Police Shoot Suspect in Head After Hostage Situation Near Manchester Center

Authorities in Delano are searching for escaped inmate Cesar Hernandez, 34, who fled CDCR custody Tuesday and is considered dangerous. (Delano PD)
3 hours ago

Valley Crime Stoppers Offers $25,000 Reward to Find Escaped Murderer

4 hours ago

‘Independent’ Vang Starts Work as New Fresno Councilmember. Cancels Tavlian Contract.

4 hours ago

He Spent Decades Researching Dementia. Trump’s DEI Purge Killed His Grant, and Dozens More

Help continue the work that gets you the news that matters most.

Search

Send this to a friend