SHERMAN â The failed Enloe State Bankâs former president is sentenced to serve eight years in a federal prison following her guilty plea on conspiracy to commit bank fraud and arson charges.
The sentencing of Anita Gail Moody, 57, of Cooper, by U.S. District Judge Amos L. Mazzant III was announced late Tuesday afternoon by Acting U.S. Attorney Nicholas J. Ganjei. Moody was sentenced earlier Tuesday on the charges she pleaded guilty to on June 5, 2020. Moody also agreed to pay more than $11.13 million in restitution, Ganjei said.
Moody was president of Enloe State Bank in Cooper on May 11, 2019, when the bank suffered a fire investigators later determined to be arson, court documents state. The fire was contained to the bankâs boardroom, however, the entire bank suffered smoke damage. An investigation determined several files had been purposefully stacked on the boardroom table, and all were burned in the blaze.
“All of a sudden I get a text that says your phone number has been changed,” Bell told NBC 5 Responds.
Right away, Bell received a second notice that the email tied to her account changed to an email address she didn’t recognize.
“I look at my email and my email has been changed to an email that included my name in it. I’m like, wait, this isn t mine,” said Bell.
A stranger was in Bell’s account. Panicked, she said she called Chime customer service and asked about the status of her checking and savings accounts.
“What s in my savings? She said, zero,” recalled Bell. “Ma am, I ve been hacked. Somebody is doing this. I ve been hacked because I had $14,000 in my savings account.”
Personnel Moves: Nonprofit Exec Paige Flink to Retire From The Family Place
Plus, North Dallas Bank & Trust Co continues to make leadership changes, United Way of Metropolitan Dallas welcomes new board members, and more.
By Kelsey Vanderschoot
Published in
Business & Economy
January 26, 2021
1:40 pm
Paige Flink
Longtime CEO of local nonprofit The Family Place Paige Flink will retire this year after a replacement is named and transitioned into her role. Flink has held leadership roles with the nonprofit since 1991. During that time, she grew its ranks from 38 to 190 employees and doubled the number of its facilities.
Under Flink’s leadership, The Family Place has grown from an emergency shelter with 40 beds and one counseling office to three shelters providing 177 shelter beds each night including the only shelter for men and children in the state and three counseling offices in Dallas and Collin Counties.
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