Ronald Alan Tran, 45, of Plainwell, Michigan, pleaded guilty last week to embezzlement, money laundering and financial institution fraud charges and admitted to stealing $1.3 million from the Plainwell Community Federal Credit Union where he served as General Manager. The embezzlement occurred between 2002 and 2004, according to prosecutors. Tran faces up to 30 years in prison and $1 million in fines upon sentencing, which is scheduled for February 23, 2009.
Read the story here and here.
See the DOJ announcement here.
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