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    Home Archives Two area women allegedly steal more than $35,000 from Port Allegany bank
    Two area women allegedly steal more than $35,000 from Port Allegany bank
    Archives
    March 8, 2007

    Two area women allegedly steal more than $35,000 from Port Allegany bank

    SMETHPORT – Two area women allegedly worked together to steal
    more than $35,000 from the First National Bank of Port Allegany
    over a six-year period of time, according to police.

    Kerrie Meacham, 30, of 29 E. Vine St., Port Allegany, and Merry
    Marsiglio, 29, of 1673 Rock Run Road, Turtlepoint, were both
    arraigned late Wednesday in front of District Judge Bill Todd on
    charges including nine felony counts of theft and conspiracy for
    their actions, which Port Allegany Borough Police said took place
    from December of 2000 to August of 2006.

    On Aug. 30, police received a complaint from the bank president
    and manager that they suspected the two women had stolen money
    while employed as tellers at the bank in the Lillibridge Plaza on
    Mill Street, according to court records.

    Both women were terminated in August of 2006, the records
    read.

    On Feb. 26, the bank officials met again with the police and
    provided them with materials from an internal audit of bank
    records. The audit revealed that from Dec. 1, 2000 to Jan. 20,
    2004, Marsiglio took $8,399.78; and from Jan. 20, 2004 to Aug. 23,
    2006, she took $10,600.22, according to court records.

    The same audit revealed that from July 1, 1999 to Jan. 1, 2004,
    Meacham took $9,300; and from Jan. 1, 2004 to Aug. 29, 2006, she
    took $6,625, the records read.

    Marsiglio was interviewed by Port Allegany Police Chief Donald
    Carley, and she told him that she and Meacham were aware of each
    other’s activity in altering or destroying records and receipts to
    hide any discrepancies, the records read.

    The bank officials told police that while one woman was on
    vacation, the other would use the vacationer’s cash drawer monies
    to increase the funds in her own drawer in order to hide any
    discrepancies, the records read.

    Meacham and Marsiglio were both charged with two counts each of
    theft by unlawful taking, theft by deception and theft by failure
    to make required disposition of funds received, all third-degree
    felonies; three counts each of criminal conspiracy to commit theft,
    third-degree felonies; and two counts each of tampering with
    records or identification, first-degree misdemeanors; and one count
    each of criminal conspiracy to tamper with records, first-degree
    misdemeanors.

    Both women posted $10,000 bail. Preliminary hearings are
    scheduled for 10 a.m. March 19 in front of Todd.

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