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PRESS RELEASE: Clarksville Man, Eric Williams, Pleads Guilty to Bank Embezzlement

Department of Justice
U.S. Attorney’s Office
Middle District of Tennessee
FOR IMMEDIATE RELEASE
Wednesday, March 30, 2016

Clarksville Man Pleads Guilty to Bank Embezzlement

Former First Tennessee Bank Employee Admits Embezzling Funds from Elderly Customers

Eric Williams, 32, of Clarksville, Tenn., pleaded guilty yesterday in U.S. District Court, to one count of bank embezzlement, announced David Rivera, United States Attorney for the Middle District of Tennessee.

According to court documents, Williams was employed by First Tennessee Bank as a Financial Services Representative and later as a Credit Analyst, at a Nashville branch. His duties included meeting with customers who were seeking to open new accounts. Williams admitted that from 2013 to 2015, he embezzled more than $27,000 from customer accounts. He carried out this scheme by targeting elderly customers and without their knowledge, used their information to open bank accounts and apply for ATM cards, changing the mailing address to the bank branch instead of the customer’s home. When Williams received the ATM cards, he used them to withdraw money from the accounts.

Williams faces up to 30 years in prison and a fine of up to $1 million; forfeiture of criminal proceeds; and will be ordered to pay restitution in the amount of $27,387. Williams will be sentenced by U.S. District Judge Aleta Trauger on June 24, 2016.

The case was investigated by the Federal Bureau of Investigation. The United States is represented by Assistant U.S. Attorney Thomas J. Jaworski.

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Most of the information you will see comes from some Federal/state Government documents or Federal/State Governm Agency. -----------------------------------------------The fellow that can only see a week ahead is always the popular fellow, for he is looking with the crowd. But the one that can see years ahead, he has a telescope but he can't make anybody believe that he has it. ~~~~Will Rogers __The woman who follows the crowd will usually go no further than the crowd. The woman who walks alone is likely to find herself in places no one has ever been before.~ Albert Einstein ~"I never work better than when I am inspired by anger; for when I am angry, I can write, pray, and preach well, for then my whole temperament is quickened, my understandingsharpen​ed, and all mundane vexations and temptations depart.” ~Dr. Martin Luther King Jr. _________________________________________________________________________________________ ~"The bosom of America is open to receive not only the Opulent and respectable Stranger, but the oppressed and persecuted of all Nations and Religions; whom we shall welcome to a participation of all our rights and privileges, if by decency and propriety of conduct they appear to merit the enjoyment".~___________________________________ George Washington, Address to the Members of the Volunteer Association of Ireland, December 2, 1783 Fredericacade@gmail.com

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