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on a biweekly basis using the direct deposit method of payment
during the years in issue.
Although Rogelio does not hold a college degree, he did
complete 3 years of college course work. Rogelio also completed
several courses in business management, accounting, and business
law at the University of Maryland and Prince George’s Community
College.
B. Zenaida’s Background
During the years in issue, Zenaida was employed full-time as
a branch manager for First American Bank. In this position,
Zenaida was (1) in charge of branch sales, (2) in charge of
branch operations, and (3) responsible for keeping branch
expenditures within budget determinations that were made at
higher levels. She supervised 9 to 10 employees, including bank
tellers and personnel in charge of establishing new accounts with
the bank. First American Bank entrusted Zenaida with
responsibilities such as ordering supplies in accord with the
branch’s operating budget, ensuring the branch had sufficient
cash on hand to transact business for the day, and ensuring the
automated teller machines contained sufficient cash for the
operation thereof. At the time of the trial, Zenaida was a
branch manager for Crestar Bank.
Zenaida earned a Bachelor of Science Degree in Elementary
Education from the University of the Philippines in or about
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Last modified: May 25, 2011