Thursday, March 15, 2012

Hawaii Woman Pleads Guilty & Gets Sentenced For Embezzling More Than $160K From Credit Union

Amy P. Waikiki, 36, of Maui, Hawaii, pleaded guilty to embezzling $163,744 from the accounts of 34 credit union accounts at Kulia Ohana Credit Union where she had been employed as a teller.  According to authorities, over a period of nearly one year, from August 2008 through June 2009, Waikiki siphoned funds from customer accounts.  She was sentenced to 44 months in prison.

Read the story here.

Update (4/5/13): Research suggests that Waikiki was previously convicted and sentenced to jail in a prior embezzlement case whereby she allegedly stole nearly $30,000 from the Majestic Insurance Agency.

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