Earlier this morning, trooper Tim Denby of the Indiana State Police Special Investigations Unit arrested Renea D. White, 24, of Scottsburg, IN. Renea D. White surrendered to the Scott County Circuit Court and was charged with Five Counts of Defrauding a Financial Institution, Felony and Five Counts of Theft, Felony. The arrest came after a seven month long investigation conducted by Trooper Denby at the request of the Scott County Prosecutor, Jason Mount.
After completing the seven month long investigation, Trooper Denby found out that while Renea D. White was employed as the manager at the Centra Credit Union located in Scottsburg, IN, she allegedly ran multiple schemes to take monies which totaled over $63,000.00.
The schemes ranged from allegedly taking monies from the teller drawer to allegedly manipulating customer’s accounts. The alleged incidents took place from January 2, 2012 through January 18, 2013. Centra Credit Union has made all effected customer’s accounts whole.
Renea White was remanded to the Scott County Jail. This investigation is continuing.
Assisting Agencies, Scott County Prosecutor’s Office and the Scottsburg City Police Department.