From the Credit Union Times on 10/31/2014:
The NCUA issued prohibition orders to several individuals in October for embezzlement.
Reginald Clark, a former accountant at the $20.7 million Hoya Federal Credit Union in Washington, stole nearly $200,000 from the credit union, according to the NCUA.
He was sentenced to 63 months in prison and ordered to pay restitution in the amount of $219,286.41, the NCUA said. ...
Jennelle Curtis, a former accounting assistant at the $109 million Pinal County Federal Credit Union in Casa Grande, Ariz., pleaded guilty to two charges of embezzlement.
Curtis was sentenced to a one year in prison, five years of supervised release and ordered to pay $555,571 in restitution.
To avoid the time and costs associated with administrative litigation, Kendra Jill Moore, a former employee of the $258.5 million Partners 1st Federal Credit Union in Fort Wayne, Ind., consented to the issuance of an order of prohibition. ...
Read the whole story here.
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